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Managing Director: Bo Gerhard Johansson · No longer Managing Director (1) · Change of headquarters: ANTROM GmbH · Address · Capital: €25,100 · Share­holder agreement · Proxy · Corporate Purpose Hrb5 Dec 2013 German Trade Register Announcements, Germany (04/12/2013)

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ANTROM GmbH, Ungenannte Str. ??, 22113 Hamburg, Germany. GmbH. Partnership agreement of October 20, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 19, 2011. The shareholders' meeting of December 19, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Ellerbek (previously District Court of Pinneberg HRB 9486 PI) to Hamburg. Business address: Ungenannte Str. ??, 22113 Hamburg, Germany. Subject: Advising and participating in and buying and selling companies of all kinds, especially in the field of new media. Share capital: EUR 25,100.00. 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. Retired Managing Director: ?????, ???????, Ottersberg, *??.??.????. Appointed Managing Director: Johansson, Bo Gerhard, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: ANTROM GmbH, Hamburg, Germany.

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