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Address · Change of headquarters: Point.Consulting GmbH · Managing Director: Johannes Berendes · Officer (3) · Corporate Purpose · Articles of association · Proxy Hrb5 Sept 2014 German Trade Register Announcement, Germany

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HRB 133273: POINT. Consulting GmbH, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of August 20, 1991 with amendment of May 26, 1994. The Shareholders Meeting of July 14, 2014 decided to amend the partnership agreement in Section 1 section 2) (seat) and with it the transfer of its registered office from Henstedt-Ulzburg (previously: District Court of Kiel HRB 3296 BB) to Hamburg. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. Subject: Services in the field of data processing, in particular consulting, training and software development. Share capital: DEM 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Berendes, Johannes, Alveslohe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: Behrmann, Martin, Hamburg, *??.??.????; Schwart, Wolf-Dieter, Schenefeld, *??.??.????; Uloth, Christian, Norderstedt, *??.??.????.

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: POINT. Consulting GmbH, Hamburg, Germany.

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