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Name · Managing Director: Jan Fiege · No longer Managing Director: Hugo Fiege, Jens Fiege · Corporate Purpose · Articles of association Hrb4 Jan 2013 German Trade Register Announcement, Germany (02/01/2013)

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Dr. Hugo Fiege Beteiligungs GmbH, Greven., Ungenannte Str. ??, 48268 Greven, Germany.. The shareholders meeting of December 23, 2011 decided to amend the partnership agreement in Sections 1 (name, registered office), 2 (object of the company) and 4 (share capital, shareholders, share deposit) and with it the change of the company and the object of the company. New company: Fiege MC GmbH. Greven. New object of the company: Participation in KGen as a personally liable shareholder. Appointed as Managing Director: Fiege, Jan, Münster, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Fiege, Jens, Münster, *??.??.????; Dr. Fiege, Hugo, Greven, *??.??.????.

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: Fiege MC GmbH, Greven, Germany.

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