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Officer: Joachim Gutheil · CEO (1) · Proxy · Company statute Hrb25 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)

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SPIRIT/21 AG, Böblingen (Ungenannte Str. ??, 71034 Böblingen, Germany). The Annual General Meeting of December 12, 2007 approved the recasting of the Articles of Association. General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Appointed as Chairman of the Board of Management: ????, ??????, Nufringen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Executive Board: Gutheil, Joachim, Stuttgart, *??.??.????. By amending the Articles of Association, the Management Board is authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 50,000.00 once or several times against cash and/or in-case contributions within five years of this registration. The subscription rights of the shareholders are excluded. (Authorised capital, Section 4 (4) of the Articles of Association).

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: Spirit/21 AG, Böblingen, Germany.

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