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Officer (2) · No longer Member of the Executive Board (2) · No longer Officer (1) · Company statute Hrb23 Apr 2013 German Trade Register Announcements, Germany (19/04/2013)

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Deutsche Beteiligungs AG, Frankfurt am Ungenannte Str. ??, 60313 Frankfurt a. Main, Germany. The Annual General Meeting of 26 March 2013 approved the amendment of the Articles of Association in Sections 4, 5, 6, 13 and 14. No longer a board member: Freiherr ??? ?????????, ??????, Königstein im Taunus, *??.??.????; ??????, ?????, Königstein in the Taunus, *??.??.????. Procura terminated: Dr. ??????, ??????, Kronberg im Taunus., *??.??.????. Overall prokura together with a member of the Board of Directors: ?????, ??????, Biebergemünd, *??.??.????; ???????????, ?????, Bad Soden am Taunus, *??.??.????.

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: Deutsche Beteiligungs AG, Frankfurt a. Main, Germany.

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