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Managing Director: Dagmar Muras · Articles of association Hrb30 Jun 2011 German Trade Register Announcement, Germany (27/06/2011)

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BETAX Steuerberatungsgesellschaft mbH, Ungenannte Str. ??, 33335 Gütersloh, Germany. The shareholders meeting of May 26, 2011 has decided to amend the partnership agreement in Section 5 (Management and Representation). After amending the special representation rules Managing Directors: Muras, Dagmar, Gelsenkirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: BETAX Steuerberatungsgesellschaft mbH, Gütersloh, Germany.

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