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Name · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Corporate Purpose · Company statute 11 Feb 2011 – German Trade Register Announcement, Germany

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EPROMAG AG, Wiesbaden, Ungenannte Str. ??, 65185 Wiesbaden, Germany. The Annual General Meeting of November 4, 2010 decided to amend the Articles of Association in Sections 1 (Company) and 2 (Object of the Company). New company: Inka Venture AG. New subject: the management of own assets, in particular the participation in, holding and divestiture of companies, including the development and implementation of long-term restructuring and continuation concepts. Appointed as Board member: Dr. ?????, ?????????, Mainz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ??????, ????? ???? ???????, Bad Homburg v. d. Höhe, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Inka Venture AG, Wiesbaden, Germany.

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