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Managing Director: Rüdiger Ludwig, Patrick Zeising · Share­holder agreement Hrb 26 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)

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MDS Möhrle GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 22769 Hamburg, Germany
. The shareholders' meeting of July 14, 2010 decided to amend the partnership agreement in Section 7. Managing Director: Ludwig, Rüdiger, Hamburg, *??.??.????; Dr. Zeising, Patrick, Hamburg, *??.??.????, each entitled to represent in accordance with general representation rules; 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 latest known state is available on the following page: MÖHRLE HAPP LUTHER GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, Germany.