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Managing Director: Sven Grage · No longer Managing Director (1) · Share­holder agreement · Name: HBS Hanse Business Service GmbH · Corporate Purpose Hrb17 Jan 2007 German Trade Register Announcements, Germany (11/01/2007)

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PROVISTA Sechshundertsechzehnte Verwaltungsgesellschaft mbH, Hamburg (Ungenannte Str. ??, 22549 Hamburg, Germany). The shareholders' meeting of September 15, 2006 decided to amend the partnership agreement in Sections 1 (1) (company), 2 (object of the company) and 3. New company: HBS Hanse Business Service GmbH. New business object: the collection, systematisation and processing of accounting data. Retired Managing Director: ????????, ??????????, Hamburg, *??.??.????. Appointed Managing Director: Grage, Sven, Münsterdorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: HBS Hanse Business Service GmbH, Hamburg, Germany.

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