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Change of headquarters: AF Liona GmbH · Articles of association Hrb21 Jan 2010 German Trade Register Announcement, Germany (20/01/2010)

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Auto-Manager24.de GmbH, Ungenannte Str. ??, 47805 Krefeld, Germany. Correction of its own motion: Partnership agreement of September 3, 2009. The shareholders' meeting of November 23, 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously District Court of Düsseldorf HRB 62005) to Krefeld. The partnership agreement has been completely redrafted, in particular in Section 2 (object of the company) and in Section 3 (share capital, share deposits). Section 4 (management and representation), now Section 5, was only amended editorially.

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: Auto-Manager24.de GmbH, Krefeld, Germany.

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