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Officer: Florian Biehl · No longer Member of the Executive Board (1) Hrb21 May 2012 German Trade Register Announcements, Germany (11/05/2012)

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HRB 6788 PI: 8.2 Consulting AG, South-Ungenannte Str. ??, 25764 Süderdeich, Germany. Amendment to No. 4: Board of Directors: Hahn, Berthold; with the power to enter into legal transactions a.s. a representative of third parties; No longer A Board of Directors: 2nd ?????, ???????; Prokura: 1. Dr. Biehl, Florian, *??.??.????, Hamburg; Prokura together with a board of directors or another authorized representative

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: 8.2 Consulting AG, Hamburg, Germany.

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