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Managing Director: Arnold W. Jansen · No longer Managing Director (1) · Change of headquarters: OPES GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb20 Dec 2012 German Trade Register Announcements, Germany (14/12/2012)

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OPES GmbH, Ungenannte Str. ??, 47798 Krefeld, Germany. GmbH. Partnership agreement of March 19, 2009 with amendment of August 8, 2011. The shareholders' meeting of October 19, 2012 decided to amend the partnership agreement in Section 1 and with it the relocation of Bottrop (previously District Court of Gelsenkirchen HRB 11163) to Krefeld. Business address: Ungenannte Str. ??, 47798 Krefeld, Germany. Object: The operation of a call center. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ???????, Oberhausen, *??.??.????. Appointed as Managing Director: Jansen, Arnold Wilhelm, Krefeld, *??.??.???? 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: OPES GmbH, Krefeld, Germany.

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