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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Seat: Singen Hohentwiel · Corporate Purpose Hrb2 Apr 2007 German Trade Register Announcements, Germany (29/03/2007)

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FOKUS Wach- und Sicherheitsdienste GmbH, Wutöschingen (Ungenannte Str. ??, 78224 Singen, Germany Hohentwiel). The shareholders' meeting of November 22, 2006 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 16 (Announcements). Seat moved, now: Singen Hohentwiel. No longer Managing Director: ????, ?????? ????????, Schaffhausen (Switzerland), *??.??.????. Agency and personal data changed in the case of managing directors: ????????, ?????, Lindau, *??.??.????, authorized to represent each other individually 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: FOKUS Wach- und Sicherheitsdienste GmbH, Singen (Hohentwiel), Germany.

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