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Managing Director: Michael Becker, Mathias Müller-Using · Address · Share­holder agreement Hrb7 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)

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"Nordpol" Public Relations Division GmbH,
Hamburg, Ballindamm 9, 20095 Hamburg
. The shareholders' meeting of May 24, 2011 decided to amend the partnership agreement in Sections 6 and 13. Business address:
Ballindamm 9, 20095 Hamburg
. Retired Managing Director: ?????????????, ????, Journalist, Hamburg. Appointed Managing Director: Becker, Michael, Hamburg, *??.??.????; Müller-Using, Mathias, Hamburg, *??.??.????, each with individual representatives; 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: Metapol Studios GmbH, Hamburg, Germany.