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Address · Head­quar­ters · Change of headquarters: BMB Holding GmbH · Managing Director: Peter-W. Radbruch · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy Hrb3 Mar 2011 German Trade Register Announcement, Germany (01/03/2011)

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BMB Holding GmbH, Ungenannte Str. ??, 24576 Bad Bramstedt, Germany. Company name: BMB Holding GmbH headquarters of the company: Bad Bramstedt; Business address: Ungenannte Str. ??, 24576 Bad Bramstedt, Germany Subject matter: Shareholding in BMB shareholdings and administration GmbH & Co. KG capital: EUR 1,000,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Radbruch, Peter-Wolfgang, *??.??.????, Hitzhusen; with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Partnership agreement of: March 24, 1998 last amended by resolution of December 28, 2008 By resolution of the shareholders meeting of January 14, 2011 the registered office of the company is moved from Schwerin (District Court of Schwerin HRB 5920) to Bad Bramstedt and the partnership agreement changed to Section 1 (company, registered office). Note: Date of first registration: May 25, 1998.

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: BMB Holding GmbH, Hitzhusen, Germany.

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