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Managing Director: Marita Biegel · No longer Managing Director (1) · Address · Share­holder agreement · Name: EnTraCo GmbH · Corporate Purpose Hrb30 Aug 2013 German Trade Register Announcements, Germany (21/08/2013)

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B & B Coffee GmbH, Ungenannte Str. ??, 54294 Trier, Germany. The shareholders' meeting of July 18, 2013 decided to amend the company and the object of the company in Sections 1 (Company, Headquarters) and Section 2 (Object of the Company) and with it. The shareholders' meeting of August 7, 2013 again decided to amend the partnership agreement in Section 2 (object of the company). New company: EnTraCo GmbH. Change of business address: Ungenannte Str. ??, 54294 Trier, Germany. New business subject: Management consultancy - primarily in the field of cost management, advice in the field of lighting, energy consumption in general and building energy consumption, mediation and/or sale of products, in particular LED products and other energy-saving products, as well as related products, mediation of leasing & contracting contracts, placement of specialist personnel for the various consultations, creation of marketing concepts, representation of companies in the field of external appearance, consulting in the field of IT - here in detail: testing of economic software products, consulting in the field of economic software, basic planning of RDBS according to ERA, planning and creation of software products, taking over training courses of all MS Office and economic software products, No longer Managing Director: ??????, ????, Trier, *??.??.????. Appointed as Managing Director: Biegel, Marita, Trier, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: EnTraCo GmbH, Trier, Germany.

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