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Share­holder agreement · Name: Forum Consulting GmbH · Corporate Purpose Hrb31 Aug 2010 German Trade Register Announcements, Germany (26/08/2010)

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Sievert GmbH,
Dusseldorf, Neersener Straße 21a, 40547 Düsseldorf
. The shareholders' meeting of August 20, 2010 decided to amend the social contract in Section 1 (1) and thus the company, as well as in Section 2 and thus of the subject-matter; editorial amendment in Section 3 (share capital). New company: Forum Consulting GmbH. New business subject: Management consultancy in connection with the marketing and brokering of third-party consulting and other services as well a.s. the provision of office services. Activities subject to authorisation are not carried out.

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: Forum Consulting GmbH, Dusseldorf, Germany.

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