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Company statute Hrb25 Jul 2005 German Trade Register Announcement, Germany (20/07/2005)

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ars.dialog Gesellschaft für dialogorientiertes Marketing mbH, Nuremberg (
Bucher Straße 103, 90419 Nürnberg
). The Shareholders Meeting of July 5, 2005 redrafted the Articles of Association. In doing so, the following were supplemented by section 1 (company, registered office and financial year) by section 3., section 2 (object of the company) by paragraph 3, section 9 number 2 . (shareholders meeting) as well a.s.: Section 6 (recovery of shares), section 8 (shareholder resolutions) and section 10 (compensation).

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: arsmedium eins GmbH, Nuremberg, Germany.

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