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Managing Director (2) · Share­holder agreement Hrb16 May 2013 German Trade Register Announcements, Germany (15/05/2013)

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HRB 10775 HL: Base2 IT Consult GmbH,
Unnamed street ??, 21465 Wentorf, Germany
. Amendment to No 1: the place of residence; Managing Director: ??????, ??????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: the place of residence; Managing Directors: Wienecke, Patrick, *??.??.????, Glinde; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 6, 2013 the partnership agreement has been amended in Section 8 (shareholders' resolutions).

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: Base2 IT Consult GmbH, Wentorf b. Hamburg, Germany.

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