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Change of headquarters: German Consult GmbH · Managing Director (2) · Corporate Object · Articles of association 2 Feb 2005 – German Trade Register Announcement, Germany

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German Consult GmbH, Munich (Ungenannte Str. ??, 81677 München, Germany). GmbH. Partnership agreement of June 5, 1990, last amended on September 10, 1990. The shareholders' meeting of November 16, 2004 decided to amend section 1 (seat, previously Dresden, District Court of Dresden HRB 901) of the Articles of Association. Subject of the company: Business consulting of medium-sized businesses and consulting on business cooperations. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: ????, ???? ?????, Reichenau-Haselbachtal, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ?????????, ??????, Munich, born ????, authorized to represent one another.

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: German Consult GmbH, Munich, Germany.

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