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Reg­is­tra­tion · Managing Director: Thomas Künzel, Claus von Holn · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb7 Jul 2008 German Trade Register Announcements, Germany (25/06/2008)

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Stiftungszentrum Hannover GmbH, Hannover (Ungenannte Str. ??, 30161 Hannover, Germany). GmbH. Social contract of March 28, 2008 with amendment of June 4, 2008. Subject: Promotion of the Foundation system. This purpose is to be achieved in particular by: services for donors and foundations, namely aa)advising on the establishment of foundations, bb) management of foundations, cc) asset management, dd) execution of wills, together with all related activities. The company may take over, represent and participate in other undertakings of the same or similar nature and may also establish branches. 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. Managing Director: Künzel, Thomas, Hannover, *??.??.????; von Holn, Claus, Hannover, *??.??.????, each with individual representatives.

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: Stiftungszentrum Hannover GmbH, Hanover, Germany.

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