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Director (1) · No longer Auditor: Deloitte AG · Company statute Shaba22 Jun 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 121 Friday, 26 June 2009 127th year , Sixt General Leasing (Switzerland) AG, in B a s e l , CH- 273.835-8, public limited company (SHAB No. 241 of 11 December 2008, p. 10, Publ. 4776188). Amendments to the Articles of Association: 9 June 2009. According to the statement of the Board of Directors of 9 June 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Deloitte AG, in Basel, Auditor. Registered persons new or mutating: ?????, ????, von Sisseln, in Klingnau, director, with collective signature to two [previously: by Sissach]. Day Register No. 4033 of 22 June 2009 (05093290 / CH-273.835-8)

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: Sixt Leasing (Schweiz) AG, Basle, Switzerland.

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