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Address · Change of headquarters: one4one Services GmbH · Managing Director: Klaus Weigand · Capital · Corporate Purpose · Articles of association · Proxy 8 Oct 2010 – German Trade Register Announcement, Germany

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one4one Services GmbH, Neuss, Ungenannte Str. ??, 41460 Neuss, Germany. GmbH. company contract of November 5, 2004, amended several times. The shareholders' meeting of August 31, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously District Court of Düsseldorf HRB 50936) to Neuss. Business address: Ungenannte Str. ??, 41460 Neuss, Germany. The aim is to provide telecommunications services of any kind, including IT, Internet and multimedia services (in particular for voice, data and image transmission), value-added, advisory, development and other services, the establishment and operation of telecommunications networks. This includes the acquisition, use, distribution and/or transfer (whether in the context of purchase, leasing or rental agreements) of goods (with or without the inclusion of the associated software) which are required by the company or its customers in connection with such activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Weigand, Klaus, Oberursel, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party.

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: one4one Services GmbH, Neuss, Germany.

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