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Managing Director: Mark Doherty, Jean-Ch. Ehlinger, Jonathan Griffin · Change of headquarters: Opernplatz (LP) GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 May 2011 German Trade Register Announcements, Germany (02/05/2011)

Overview

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Opernplatz (LP) GmbH, Oberursel (Taunus), Ungenannte Str. ??, 61440 Oberursel (Taunus), Germany. GmbH. company contract of January 4, 2010, amended several times. The shareholders' meeting of March 15, 2011 decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 87130) to Oberursel (Taunus). Business address: Ungenannte Str. ??, 61440 Oberursel (Taunus), Germany. Subject: Acquisition, management and sale of any type of shareholding in domestic and foreign companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Doherty, Mark, Strassen (Luxembourg), *??.??.????; Ehlinger, Jean-Christophe, Metz (France), *??.??.????; Griffin, Jonathan, Luxembourg (Luxembourg), *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Opernplatz (LP) GmbH, Oberursel (Taunus), Germany.

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