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Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: Regionalverbandsgesellschaft mbH · Corporate Purpose Hrb26 Feb 2007 German Trade Register Announcement, Germany (22/02/2007)

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Brilliant 442. GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: Regionalverbandsgesellschaft mbH; Subject: The assumption of personal liability and management at the acquisition company of the S-Finanzgruppe mbH & Co. KG based in Berlin (the "main company"). No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. ??????, ????????, *??.??.????, Stuttgart; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Managing Director: 3. Dr. ?????????????????, ??????????, *??.??.????, Potsdam; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Managing Directors: 4 Steffan, Carsten, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders meeting of December 21, 2006, the partnership agreement has been recast a.s. a whole.

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: Regionalverbandsgesellschaft der S-Finanzgruppe mbH, Neuhardenberg, Germany.

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