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Change of headquarters: Golden Venture GmbH · Managing Director: Johann Baierl · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Company statute 27 Oct 2006 – German Trade Register Announcement, Germany

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Golden Venture GmbH, Pfaffenhofen a. d. Ilm (Ungenannte Str. ??, 85267 Pfaffenhofen a. d. Ilm, Germany). GmbH. Partnership agreement of January 4, 2006. The shareholders' meeting of March 1, 2006 decided to amend Sections 1 (Company, previously 'AB 04/06 Vemögensverwaltungs GmbH', and registered office, previously Munich, District Court of Munich HRB 161015) as well as 2 (object of the company) and 3 (share capital), 6 (sale and debit of shares) and 9 (final provisions) of the Articles of Association. Subject of the enterprise: acquisition, management and sale of holdings in domestic and foreign companies of all kinds. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ?????, ?????, Munich, born ????. Appointed: Managing Director: Baierl, Johann, Rohrbach, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Golden Venture GmbH, Pfaffenhofen a. d. Ilm, Germany.

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