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Address · Company statute Hrb27 Jul 2010 German Trade Register Announcements, Germany (26/07/2010)

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KREMLIN AG, Ungenannte Str. ??, 20097 Hamburg, Germany. The Annual General Meeting of June 25, 2010 approved the amendment of the Articles of Association in Section 5 (5) (authorized capital 2010). Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by up to a total of up to EUR 700,000.00 by issuing up to 700,000 no-par value shares in cash by June 24, 2015 in whole or in part (Authorized Capital 2010).

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: KREMLIN AG, Heidenheim a. d. Brenz, Germany.

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