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Managing Director: Barbara Olearius · No longer Managing Director (1) · Share­holder agreement · Name: OIearius Zweite Beteiligungsgesellschaft mbH Hrb21 Jan 2009 German Trade Register Announcements, Germany (20/01/2009)

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PROVISTA Siebenhundertachtundzwanzigste Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 20095 Hamburg, Germany. The Shareholders' Meeting of October 23, 2008 decided to amend the partnership agreement in Sections 1 (1) and 3 (share capital) and thereby increase the share capital by EUR 1,000.00. New company: OIearius Zweite Beteiligungsgesellschaft mbH. Business address: Ferdinandstr.75, 20095 Hamburg. €26,000.00. Retired Managing Director: ????????, ??????????, née ????, Hamburg, *??.??.????. Appointed Managing Director: Olearius, Barbara, Hamburg, *??.??.????, authorized to represent one another; 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: Olearius Zweite Beteiligungsgesellschaft mbH, Hamburg, Germany.

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