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Managing Director (1) · Capital: €40,000 · Share­holder agreement Hrb29 Mar 2010 German Trade Register Announcements, Germany (23/03/2010)

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oprandi Stuttgart GmbH, Ungenannte Str. ??, 70183 Herrenberg, Germany. The shareholders' meeting of March 10, 2010 decided to amend the partnership agreement in Sections 3 (share capital) and 6 (advisory board). The share capital is increased by EUR 15,000.00 by resolution of the shareholders' meeting on the same day. Share capital now: EUR 40,000.00. Appointed as Managing Director: ????????????, ???????, Herrenberg, *??.??.????, 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: oprandi Stuttgart GmbH, Herrenberg, Germany.

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