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Managing Director: Carolin Tsalkas · Share­holder agreement Hrb10 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)

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HONESTAS Finanzmanagement GmbH,
Unnamed street ??, 20148 Hamburg, Germany
. The shareholders' meeting of September 27, 2010 decided to recast the partnership agreement. Changed (family name as a result of marriage, previously: Bormann), now Managing Director: Tsalkas, Carolin, Hamburg, *??.??.????, authorized to represent one another; 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: HONESTAS Finanzmanagement GmbH, Hamburg, Germany.