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Member of the board (1) · Auditor: Correcta AG · Address · Company statute Shaba5 Feb 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 28 Wednesday, 11 February 2009 127th year Trendconsult AG, in B a ar , CH-020 March 19926.777-7, public limited company (SHAB No. 206 of 23 October 2008, p. 17, publ. 4702834). Amendment to the Articles of Association: 22 January 2009. New seat: Z u g . New domicile: c/o Caminada Treuhand AG
Unnamed street ??, 6300 Zug, Switzerland
. New notices: The notifications to shareholders are made by publication in the SHAB. [Further amendment of non-publication facts]. Registered persons new or mutating: ?????, ??????, von Grellingen, in Zug, member of the Board of Directors, with individual signature; Correcta AG (CH- 020 March 19905.450-5), in Zurich, Auditor. Day Register No. 2183 of 5 February 2009 (04874242 / CH-020 March 19926.777-7)

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: Trendconsult AG, Zug, Switzerland.

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