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Head­quar­ters · Corporate Purpose · Company statute 11 May 2005 – German Trade Register Announcement, Germany

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RAY TECHNOLOGIES International GmbH, Rosenheim (Ungenannte Str. ??, 83024 Rosenheim, Germany). The shareholders' meetings of March 7, 2005 and April 29, 2005 decided to amend Sections 1 (seat) and 2 (subject matter of the company) of the Articles of Association. New seat: Edling. New subject: planning, planning and execution of events, trading in electronic devices, development, manufacture and distribution of electronic devices.

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: RAY TECHNOLOGIES International GmbH, Rosenheim, Germany.

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