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Authorized signatory (ppa) (1) · Company statute Hrb3 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)

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Krongaard AG,
Unnamed street ??, 20355 Hamburg, Germany
. The Annual General Meeting of December 16, 2010 approved the amendment of the Articles of Association in Sections 12 and 18. Individual procura: ?????????, ????????, Munich, *??.??.????.

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: Krongaard GmbH, Hamburg, Germany.