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MD (3) · Control: Siemens IT Solutions and Services GmbH & Co. OHG · Control: Siemens IT Solutions and Services GmbH & Co. OHG · Change of headquarters · Capital: €30,000 · Share­holder agreement … Hrb3 Dec 2007 German Trade Register Announcements, Germany (28/11/2007)

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Sinius GmbH, Frankfurt am Main (Ungenannte Str. ??, 60486 Frankfurt a. Main, Germany). GmbH. Partnership agreement of May 12, 201982, amended several times. The shareholders' meeting of July 13, 2007 decided on the recasting of the partnership agreement, in particular the amendment of the provisions on the registered office and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 17343) to Frankfurt am Main, on the subject of the company and on representation. The anot-denying is the provision and distribution of lT services and consultancy services for third-party electronic data processing equipment; the establishment and operation of electronic data processing equipment, including the necessary access components to national and international data networks, in particular data centre services and user support for third parties; management of own assets. The company may carry out all transactions which serve the purpose of the company directly or indirectly, with the exception of banking transactions and financial services within the meaning of Section 1 kWG and transactions within the meaning of Section 1 of the KAGG. Share capital: EUR 30,000.00. 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. Appointed as Managing Director: ????????????, ????????, Großbettlingen, *??.??.????; ??????, ??????? ?????????, Jetzendorf, *??.??.????; ???????, ???? ????, Karlovy Vary, *??.??.????. On 15/March 16, 2007, a control and profit transfer agreement was concluded with the Siemens IT Solutions and Services GmbH & Co. OHG, Munich (District Court of Munich HRA 69235) a.s. the dominant company. It was approved by the Shareholders' Meeting of March 27, 2007.

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: Sinius GmbH, Munich, Germany.

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