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Address · Control: Carl Mahr GmbH & Co. KG · Managing Director: Stephan Gais · Capital · Corporate Purpose · Articles of association · Proxy Hrb6 Dec 2013 German Trade Register Announcement, Germany (04/12/2013)

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Carl Mahr Vermögensverwaltungs GmbH,
Göttingen, Carl-Mahr-Straße 1, 37073 Göttingen
. GmbH. Partnership agreement of November 28, 2013. Business address:
Carl-Mahr-Straße 1, 37073 Göttingen
. Subject: The acquisition, holding and management of own assets, in particular the acquisition and management of shareholdings in industrial and commercial undertakings in their own assets at home and abroad, as well as all related or related transactions. 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. Appointed as Managing Director: Gais, Stephan, Waake-Bösinghausen, *??.??.????, authorized to represent individual parties 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. A profit transfer agreement was concluded on November 28, 2013 with the Carl Mahr GmbH & Co. KG, seat of Göttingen (District Court of Göttingen HRA 3519) a.s. the dominant company. It was approved by the Shareholders Meeting of November 28, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Carl Mahr Vermögensverwaltungs GmbH, Göttingen, Germany.

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