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Address · Change of headquarters: VED IT GmbH · Managing Director: Reinhard Schlemmer · Officer: Martin Häring, Gerd Renner · Capital · Corporate Purpose · Articles of association · Proxy Hrb26 Nov 2014 German Trade Register Announcement, Germany

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HRB 100835: VED IT GmbH, Frankfurt am Ungenannte Str. ??, 60528 Frankfurt a. Main, Germany. GmbH. partnership agreement of December 21, 201979, amended several times. The Shareholders Meeting of October 23, 2014 decided to amend the partnership agreement in Sections 6 (fiscal year) and 1.2 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 24951) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60528 Frankfurt a. Main, Germany. The alike is to manage and manage a group of IT and communication technology companies, in particular those involved in the development, manufacture and distribution of computer and telecommunications networks (in particular local area networks and wide area networks), including all related activities and services, acquisition and distribution of relevant software, and consulting and training in all areas of data processing and communication technology. Share capital: EUR 6,000,000.00. 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: Dr. Schlemmer, Reinhard, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. Gesamtprokura together with a managing director or another authorized representative: Häring, Martin, Frankfurt am Main, *??.??.????; Renner, Gerd, Grünstadt, *??.??.????.

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: VINCI Energies Deutschland ICT GmbH, Ludwigshafen a. Rhein, Germany.

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