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Address · Corporate Purpose · Articles of association Hrb8 Mar 2010 German Trade Register Announcement, Germany (05/03/2010)



CORE Vermögensverwaltung gemeinnützige GmbH, Ungenannte Str. ??, 22301 Hamburg, Germany. The Shareholders Meeting of February 17, 2010 decided to amend the partnership agreement in Sections 3 (object), 5, 15 and 16. Business address: Ungenannte Str. ??, 22301 Hamburg, Germany. New business object: The purpose of the company is to promote a. science and research b. charitable purposes. 2. The purpose of the company shall be achieved, in particular, by carrying out scientific events and research projects in the fields of economics, law, humanities and/or natural sciences; - the establishment and operation of appropriate facilities, in particular for the above-mentioned research projects; - the award of research contracts and funding prizes in the above-mentioned areas; - support for those in need, especially children and young people, by providing financial support to appropriate institutions. 3. The company is free to carry out only a part of the measures listed in the realisation of its purpose. 4. The Company may also promote the purposes referred to in paragraph 1 by using some of its resources to another entity, also a tax-deferred entity or a public corporation, for use for tax-advantaged purposes. 5. The Company pursues exclusively and directly charitable and charitable purposes within the meaning of the section "Tax-favored purposes" of the Tax Code. 6. In order to carry out its duties, it may use an auxiliary person in accordance with section 57 (1) sentence 2 АО, provided that it does not carry out the tasks itself. 7. The company is selfless; it does not primarily pursue its own economic purposes. The company's funds may only be used for the purposes of the statutes. No one shall be favoured by expenditure which is alien to the purpose of the company or by disproportionately high remuneration. 8. In principle, the assets transferred to the company shall be preserved in its holdings undiminished. However, asset reallocations are permitted. 9. Funding directives are adopted for the award of prizes and grants.

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: CORE Vermögensverwaltung gemeinnützige GmbH, Hamburg, Germany.

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