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Managing Director: Andreas Seinsche · Control: Allgeier Experts SE, Allgeier IT Services AG, Allgeier ITS 1 MBO GmbH Hrb12 Dec 2014 German Trade Register Announcements, Germany (11/12/2014)

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HRB 202360: TOPjects GmbH, Ungenannte Str. ??, 81929 München, Germany. Changed the power of representation, now: Managing Director: Seinsche, Andreas, Starnberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The profit transfer agreement of July 15, 2008 (originally concluded between SE the Allgeier IT Services AG with its headquarters in Munich, District Court of Munich HRB 158193, and the Allgeier ITS MBO GmbH with its headquarters in Munich HRB 174794) concluded with the headquarters in Wiesbaden (District Court of Wiesbaden HRB 27323) is amended by contract of December 3, 2014. The shareholders' meeting of November 28, 2014 has approved.

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: TOPjects GmbH, Munich, Germany.

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