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Managing Director (2) · Share­holder agreement Hrb5 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)

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MACtac Deutschland GmbH, Ungenannte Str. ??, 50829 Köln, Germany. The shareholders' meeting of November 27, 2012 decided to amend the partnership agreement in Section 6 (Management). Appointed as Managing Director: ??????, ??????? ?????? ???? ????????, Neufvilles/Belgium, *??.??.???? to enter into legal transactions with the right to represent the company on behalf of a third party. After changing the power of representation: Managing Director: Alvino, Guido, Bierghes/Belgium, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company 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: MACtac Deutschland GmbH, Cologne, Germany.

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