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Managing Director: Arne Olofsson, Alexander C. Wendt · Officer: Klaus Gunnar Roelcke · No longer Officer: Carsten Albrecht · No longer Managing Director (1) Hrb11 Mar 2008 German Trade Register Announcement, Germany (10/03/2008)

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Management Waterkant GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). Retired Managing Director: ????????, ?????, Hamburg, *??.??.????. Changed, now Managing Director: Olofsson, Arne, Hamburg, *??.??.????, authorized to represent him together with another managing director or an authorized representative. 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. Appoints Managing Director: Wendt, Alexander Carsten, Niederkassel, *??.??.????, authorised to represent him together with another managing director or authorized representative. 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. Procura terminated Albrecht, Carsten, Hamburg, *??.??.????. Prokura, now together with a managing director or another authorized representative 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, with the authorisation to sell and charge land: Roelcke, Klaus Gunnar, Wentorf near Hamburg, *??.??.????.

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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