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Reg­is­tra­tion · Managing Director: Joanna Borkowicz, Magdalena M. Burda, Dariusz Lyjak · Address · Share­holder agreement · Proxy · Corporate Purpose Hrb21 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)

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Orion Electric (Poland) Sp. z.o.o. Branch Germany, Ungenannte Str. ??, 63303 Dreieich, Germany. GmbH under Polish law. Company contract of February 9, 2006 with amendments dated January 24, 2007, February 6, 2008, August 4, 2010. Business address: Ungenannte Str. ??, 63303 Dreieich, Germany. Branch of Orion Electric (Poland) Sp. z.o.o with its registered office in Ostaszewo/Poland (Regional Court Register of the Torun District Court, No KRS 0000253069). Subject: Subject of the branch: 1. Manufacture of computers, electronic and optical products 2. Manufacture of electrical equipment 3. Repair, maintenance and installation of machinery and equipment 4. Wholesale of electronic, electrical and optical products 5. Retail sale of electronic, electrical and optical products 6. Repair and maintenance of computers and objects of personal and domestic use. General representation rules: Each managing director represents individually. Managing Directors: Lyjak, Dariusz, Torun/Poland, *??.??.????. Managing Director: Borkowicz Herboswka, Joanna, Golub-Dobrzyn/Poland, *??.??.????; Burda, Magdalena Marta, Torun/Poland, *??.??.????.

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: Orion Electric (Poland) sp. z o.o. Zweigniederlassung Deutschland, Dreieich, Germany.

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