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Managing Director (1) · Articles of association Hrb22 Dec 2006 German Trade Register Announcement, Germany (21/12/2006)

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Management Waterkant GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). The shareholders meeting of December 1, 2006 decided to amend the partnership agreement in Sections 6 (Management/Representation), 15 (Announcements) and the insertion of a new Section 16. The previous Sections 16, 17 and 18 are now Sections 17 to 19. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. If several directors are appointed, the company may also be represented by two specifically named directors and/or authorized representatives. Appoints Managing Director: ????????, ?????, Hamburg, *??.??.????, authorized to represent him alone if he is or becomes the sole Managing Director; Klaus Gunnar Roelcke together with the managing director Arne Olofsson or the authorized representative. Changed, now Managing Director: Olofsson, Arne, Lawyer, Hamburg, authorized to represent him alone if he is or becomes the sole Managing Director; Alexander Wendt together with the managing director ????? ???????? or the authorized representative. Alexander Wendt together with the managing director ????? ???????? or the other authorized representative: Roelcke, Klaus Gunnar, Wentorf, *??.??.????. Klaus Gunnar Roelcke together with the managing director Arne Olofsson or the other authorized representative: Wendt, Alexander, Niederkassel, *??.??.????.

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: Management Waterkant GmbH, Hamburg, Germany.

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