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Address · Change of headquarters: SK Holding GmbH · Managing Director: Stephan Krone · Officer: Jutta Krone · Capital · Corporate Purpose · Articles of association · Proxy 18 Nov 2013 – German Trade Register Announcement, Germany

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HRB 8137: SK Holding GmbH, location, Ungenannte Str. ??, 32791 Lage, Germany. GmbH. Partnership agreement of December 10, 2009 with amendment of June 8, 2010. The shareholders' meeting of October 29, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of herford (previously District Court of Bad Oeynhausen HRB 11790) according to location. Business address: Ungenannte Str. ??, 32791 Lage, Germany. Subject: Acquisition and management of shareholdings in other companies. Share capital: EUR 50,000.00. 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. Managing Director: Krone, Stephan, location, born ????, to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura: Krone, Jutta, location, born ????.

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: SK Holding GmbH, Lage, Germany.

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