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No longer Managing Director: Patrick Cogny · Managing Director (4) · Change of headquarters: Genpact Onsite Services Inc. German Branch · Address · Share­holder agreement · Sub­sidiary Hrb4 Apr 2017 German Trade Register Announcements, Germany

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HRB 108161: Genpact Onsite Services Inc. German Branch, Frankfurt am Main, Unit 1, 20th floor, 60327 Frankfurt am Main. GmbH under the laws of the State of Delaware/USA. Partnership agreement of January 31, 2007. Business address: Unit 1, 20th floor, 60327 Frankfurt am Main. Subdivision of Genpact Onsite Services Inc. with its headquarters in Wilmington, Country of New Castle, Delaware/USA - United States (Division of Corporations, Delaware/USA, SRV 070107195-4294101). carrying out all transactions directly or indirectly related to the acquisition of shareholdings in any form and in any undertaking, as well as the management, management, control and development of such holdings; Business activities in the field of language-based customer support services, data processing, account assignment, accounting and consulting services, as well a.s. other services related to the outsourcing of business processes; Business in the field of remote processing services including online monitoring of customer information and database management, maintenance and maintenance of databases and applications, customer support services related to servers, network connectivity, security, networking, storage, web and application development, colocation, hosting, bandwidth options, and other complete remote processing services. 20,000.00 USD. Each managing director represents individually. Managing Director: Srinivasan, Vidya, New Delhi/ India, *??.??.????; White, Heather, New York/ USA - United States, *??.??.????. Managing Director: Guaglianone, Victor, New York/ USA - United States, *??.??.????; Mehta, Piyush, Haryana/ India, *??.??.????. No longer Managing Director: Cogny, Patrick, Bucharest/Romania/ Romania, *??.??.????. The head office of the branch is located from Düsseldorf (previously District Court of Dusseldorf HRB 52377) to Frankfurt am Main.

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: Genpact Onsite Services Inc. German Branch, Munich, Germany.

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