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Managing Director: Dirk Frame, Markus Treiber · Share­holder agreement Hrb5 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)

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T.A. Cook & Partner Consultants GmbH, Berlin (Carnotstr.7, 10587 Berlin). Managing Directors: 4 Frame, Dirk, *??.??.????, Middlesex/Great Britain; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5 Treiber, Markus, *??.??.????, Passau; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 19, 2006 the СД agreement is amended in Section 13.

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: T.A. Cook & Partner Consultants GmbH, Berlin, Germany.