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Share­holder agreement · Name: Novalis GmbH Versicherung + Finanz Makler · Corporate Purpose Hrb 11 Feb 2008 German Trade Register Announcements, Germany (30/01/2008)

Overview

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Wagner Immobilien GmbH, Zell unter Aichelberg (
Weilheimer Str. 34, 73119 Zell unter Aichelberg
). The shareholders' meeting of December 28, 2007 decided on the recasting of the partnership agreement, in particular Sections 1 (company) and 2 (object of the company). Company changed, now: Novalis GmbH Versicherung + Finanz Makler. Subject changed, now: the brokerage of insurance products and the brokerage of financial services between customers and an institution within the meaning of Section 1 (1)b) kWG or an equivalent company, provided that these financial services are limited to shares in investment assets authorised for public distribution in Germany, without obtaining ownership or possession of funds or shares of clients a.s. brokers and advising clients on insurance and financial products in the provision of such financial services.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WAGNER GmbH Versicherungs & Finanzmakler, Zell u. Aichelberg, Germany.