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Managing Director: Oliver Seybold · Change of headquarters: SBS Seybold Business Solution GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)

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SBS Seybold Business Solution GmbH,
Unnamed street ??, 53909 Zülpich, Germany
. GmbH. The shareholders' meeting of November 2, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office of Frechen (previously Amtsgericht Köln HRB 55867) to Zülpich and in Section 2 (1) (object of the company) and with it the change of the object of the company. Business address: Giersberg 9 A 9, 53909 Zülpich. Subject: - technical, economic and process-oriented advice on the one hand from medical care centres, medical practices and outpatient medical centres, on the other hand from commercial and industrial companies with regard to the implementation, extension, management and maintenance of ERP systems and all other software; - all services in the field of network technology, individual programming and supplementation, administration, selection and procurement of hardware and software, website design, support in setting up online shops and e-procurement solutions; - Consulting, services in the field of marketing and sales as well as corporate management and support in decision-making processes of the management. 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. Managing Directors: Seybold, Oliver, Zülpich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. 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: ANG Deutschland GmbH, Germering, Germany.

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