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Share­holder agreement · Name: Agamus Holding GmbH · Corporate Purpose Hrb25 Jan 2006 German Trade Register Announcements, Germany (19/01/2006)

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Agamus Consult Unternehmensberatungsgesellschaft mbH, Starnberg (Ungenannte Str. ??, 82319 Starnberg, Germany). The shareholders' meeting of December 16, 2005 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: Agamus Holding GmbH. New subject: Acquisition and management of shareholdings in other companies.

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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: INCR Holding GmbH, Cologne, Germany.

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