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Change of headquarters: Martin Jöhren GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Company statute 20 Apr 2005 – German Trade Register Announcement, Germany

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Martin Jöhren GmbH, Pullach (Ungenannte Str. ??, 82049 Pullach, Germany). GmbH. Partnership agreement of July 12, 2000, last amended on August 2, 2000. The shareholders' meeting of March 18, 2005 decided to amend Sections 1 (seat, previously Eschborn, District Court of Frankfurt HRB 50285) and 8 (final provisions) of the Articles of Association. Subject of the company: management of own assets, acquisition and management of shareholdings in companies and assumption of personal liability and management of partnerships. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????, ??????, Munich, 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.

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: Martin Jöhren GmbH, Pullach, Germany.

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