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Address · Change of headquarters: Nextevolution Management Consulting GmbH · Managing Director: Karl W. Lindenblatt · Capital · Corporate Purpose · Articles of association · Proxy 20 Dec 2013 – German Trade Register Announcement, Germany

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nextevolution management consulting GmbH, Wilhelmshaven, Ungenannte Str. ??, 26382 Wilhelmshaven, Germany. GmbH. partnership agreement of September 27, 2001, amended several times. The shareholders' meeting of November 21, 2013 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 17 (final provisions) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 81983) to Wilhelmshaven. Business address: Ungenannte Str. ??, 26382 Wilhelmshaven, Germany. Subject: Advising and supporting companies in business, organisational and information technology issues and tasks, developing and applying software products and marketing these and necessary services. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Lindenblatt, Karl Wolfgang, Wilhelmshaven, born ????, 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.

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: nextevolution management consulting GmbH, Wilhelmshaven, Germany.

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