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Managing Director: Manfred R. Launicke · No longer Managing Director: Doris Thies · Address · Seat: Bad Wiessee · Company statute Hrb3 Aug 2016 German Trade Register Announcements, Germany (02/08/2016)

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HRB 121784: NMC New Media Consult GmbH, Dietramszell, Bad Tölz-Wolfratshausen district, Ungenannte Str. ??, 83623 Dietramszell, Germany. The Shareholders' Meeting of June 2, 2016 decided to amend Section 1 (seat) of the Articles of Association. New seat: Bad Wiessee, Miesbach district. Business address: Ungenannte Str. ??, 83707 Bad Wiessee, Germany. Personal data changed and supplemented, now: Managing Director: Launicke, Manfred Rudolf, Bad Wiessee, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Thies, Doris, née ????????, Kauffrau, Dietramszell-Hechenberg.

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: NMC New Media Consult GmbH, Bad Wiessee, Germany.

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