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Share­holder agreement · Corporate Purpose Hrb 12 Feb 2013 German Trade Register Announcements, Germany (05/02/2013)

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Poseidon Marktforschungs- und Servicegesellschaft mbH, Frankfurt am
Unnamed street ??, 60393 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 14, 2012 decided to amend the partnership agreement in Sections 2 (object of the company) and 7 (shareholders' meeting). New subject matter: The administration and acquisition of the brands "Berndtson", "Ray & Berndtson" and "Odgers Berndtson" as well as other brands containing the designations "Berndtson", "Ray & Berndtson" and "Odgers Berndtson", and shareholdings in other companies, in particular those under the company name "Berndtson", "Ray & Berndtson" and "Odgers Berndtson" or with these names as part of the company, as well a.s. the provision of services, in particular the execution of market research and consulting contracts for investment companies for other companies, and the representation of the interests of the investment companies vis-a-vis third parties at home and abroad. Excluded are activities which require special authorisation to carry out the exercise.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Odgers Berndtson Unternehmensberatung GmbH, Frankfurt a. Main, Germany.