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Share­holder agreement · Corporate Purpose Hrb25 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)

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Cybay New Media GmbH, Hannover (Deisterstr. 81 30449, 30449 Hannover). The shareholders' meeting of June 7, 2007 has decided to amend the partnership agreement in Section 1 No. 2 (seat), Section 2 no. 1 (object), section 12 no. 2 (collection of shares), s. 17 (notices) and 18 no. 3 (final provisions) and with it the amendment of the subject-matter. New business objective: development, consulting, marketing and sales and other services for web design, internet, intranet, multimedia, eCommerce and new media; Trend analysis, database and internet programming, so-called mobile development as well as DVD-Rom production, training, advertising, graphic & corporate design in all the above areas as well a.s. trade fair construction.

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: Cybay New Media GmbH, Hanover, Germany.