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Member of the Executive Board: Armin Heil · No longer Member of the Executive Board (2) · Name: PACO unlimited AG · Company statute · Corporate Purpose Hrb26 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)

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Participation Siebte Beteiligungs AG, Wiesbaden (
Unnamed street ??, 65187 Wiesbaden, Germany
). The Annual General Meeting of August 9, 2007 approved the recasting of the Articles of Association, in particular the amendment to Sections 1, Section 1 ( 1) and 2 (object of the company). New company: PACO unlimited AG. New subject: the development, marketing and operation of contactless and cashless access and billing systems, as well as all related and supportive services. No longer A Board of Directors: ????, ??????, Frankfurt am Main, *??.??.????; ????, ???????, Heidesheim, *??.??.????. Appointed a.s. Executive Board member: Heil, Armin, Langen (Hessen), *??.??.????.
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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: PACO unlimited AG, Langen, Germany.

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