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Control: Lavena Holding 4 GmbH · Control: Lavena Holding 4 GmbH · Managing Director (2) 14 Aug 2007 – German Trade Register Announcement, Germany

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Lavena Holding 5 GmbH, Munich (Ungenannte Str. ??, 81679 München, Germany). The shareholders' meeting of August 2, 2007 decided to insert Section 7 (measures and transactions requiring approval) and to renumber the previous Sections 7 - 10 in Sections 8 -11 of the Articles of Association. Appointed: Managing Director: Dr. ????????, ?????? ??, Munich, born ????; ??????, ???????, London, born ????, each with individual representatives; 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. On July 30, 2007, the company entered into a control and profit transfer agreement with the Lavena Holding 4 GmbH with its registered office in Munich (District Court of Munich HRB 164995) as the dominant company. The Shareholders' Meeting approved by resolution of July 30, 2007.

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: Lavena Holding 5 GmbH, Munich, Germany.

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