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Managing Director: A. Schröder-Wrusch · No longer Managing Director: Arndt Kempen, Peter Wrogemann · No longer Officer: A. Schröder-Wrusch · Articles of association 4 Sep 2013 – German Trade Register Announcement, Germany

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ias Unternehmensberatung GmbH, Berlin,
Askanischer Platz 1, 10963 Berlin
.; If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself as a representative of third parties. 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; No longer Managing Director: 1. Kempen, Arndt; No longer Managing Director: 2. Dr. Wrogemann, Peter; Managing Director: 3. Dr. Schröder-Wrusch, Alexandra, born ????, Berlin; with the power to represent the company alone; Prokura: No longer authorized representative: 1. Dr. Schröder-Wrusch, Alexandra; By resolution of the shareholders' meeting of June 24, 2013, the social contract has been recast as a whole.

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: ias Unternehmensberatung GmbH, Berlin, Germany.

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