Company statute · Is the activity of a managing holding company, i.e. the acquisition, holding and management as well as the sale of investments in companies at home and abroad, whose focus is on … Hrb22 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)

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~~Unnamed street ??~~, 51149 Köln, Germany

. The Annual General Meeting of August 30, 2011 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. The Annual General Meeting of August 30, 2011 decided to amend Section 4 (height and division of the share capital) paragraph 3 of the Articles of Association, thereby creating a new authorized capital and repealing paragraph 4. New object of the company: is the activity of a managing holding company, i.e. the acquisition, holding and management of holdings in companies at home and abroad, which focus on consulting, development, operations and complementary services in the field of information technology. This activity includes the provision of administrative services to those undertakings, and the management of those undertakings by taking over the strategic management and coordination, including the identification of the business areas and the company policy, the exercise of uniform management, the coordination of activities, the control of results and codecision in those measures taken by undertakings in which the PIRONET NDH AG is directly or indirectly involved. With the approval of the Supervisory Board, the Board of Management is authorized to increase the share capital of the Company by up to a total of EUR 7,294,500.00 against cash and/or non-cash deposits by issuing up to 7,294,500 new ones, up to a total of EUR 7,294,500. of the no-par value shares (Authorized Capital 2011).

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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: CANCOM Managed Services GmbH, Munich, Germany.

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Company statute · Is the activity of a managing holding company, i.e. the acquisition, holding and management as well as the sale of investments in companies at home and abroad, whose focus is on … Hrb22 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)

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 Company statute · Is the activity of a managing holding company, i.e. the acquisition, holding and management as well as the sale of investments in companies at home and abroad, whose focus is on … Hrb22 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)

Overview

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Company statute · Is the activity of a managing holding company, i.e. the acquisition, holding and management as well as the sale of investments in companies at home and abroad, whose focus is on … Hrb22 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)