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Change of headquarters: Drachenfelssee 554. V V GmbH · Managing Director: Ralf Hoffmann · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 27 Jun 2007 – German Trade Register Announcement, Germany

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DATCOM Telematik GmbH, Schlüchtern (Ungenannte Str. ??, 36381 Schlüchtern, Germany). GmbH. The shareholders' meeting of April 27, 2007 has decided to amend the partnership agreement in Sections 1 (Company, until now: Drachenfelssee 554. V V GmbH) and 1 (headquarters; so far District Court of Bonn HRB 15361) as well as Section 2 (object of the company) and with it the transfer of the registered office from Bonn to Schlüchtern. Subject: Development and distribution of system solutions in the field of fleet management and activities of related businesses of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ?????, ????????, Bonn, born ????. Appointed as Managing Director: Hoffmann, Ralf, Schlüchtern, born ????, authorized to represent one person individually.

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: DATCOM Telematik GmbH, Schlüchtern, Germany.

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