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Managing Director: Glenn Kusardi · Share­holder agreement · Corporate Purpose Hrb2 Jun 2008 German Trade Register Announcements, Germany (27/05/2008)

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Mosaiq-Media GmbH, Korntal-Münchingen (
Unnamed street ??, 70825 Korntal-Münchingen, Germany
). The shareholders' meeting of May 21, 2008 decided on the recasting of the partnership agreement, in particular in Section 2 (subject matter). Subject changed, now: Advising companies in the field of electronic and classical communication as well as all related and related transactions. Included in the corporate object are software development and distribution of electronic devices and services of all kinds in the field of computing and communication. The Company may conduct all directly related transactions. Appointed as Managing Director: Kusardi, Glenn, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: MOSAIQ GmbH, Stuttgart, Germany.