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Seat: Starnberg · Company statute Hrb25 Oct 2006 German Trade Register Announcements, Germany (18/10/2006)

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Werb Executive Consulting GmbH, Grünwald, Munich District (Maximilianstr.16, 82319 Starnberg). The shareholders' meeting of July 25, 2006 decided to amend section 2 (seat) of the Articles of Association. New seat: Starnberg.

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: Werb Executive Consulting GmbH, Starnberg, Germany.

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