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Share­holder agreement · Name: media.ventive GmbH · Corporate Purpose Hrb12 Oct 2009 German Trade Register Announcements, Germany (09/10/2009)

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codeworks GmbH,
Unnamed street ??, 44227 Dortmund, Germany
. The shareholders' meeting of September 11, 2009 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. The shareholders' meeting of September 11, 2009 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New company: media.ventive GmbH. New business object: The conception, design, development, operation and marketing of lnternet projects, computer software and products as well as related consulting services. These activities are carried out individually for customer-specific, for standard software as well a.s. for own projects and products. Further the procurement, installation and maintenance of computer systems and the associated software, the development of individual database programs and the implementation of computer training.

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: media.ventive GmbH, Dortmund, Germany.