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MD: Manfred Schwanbeck · No longer MD (1) · No longer PPA (1) · Change of headquarters: F.E.O.X. Industrie- und Rohrleitungsbau GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy Hrb27 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)

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F.E.O.X. Finanzdienstleistungsgesellschaft mbH, Wagenhoff, An der B 4, Ungenannte Str. ??, 38559 Wagenhoff, Germany. Business address: On the B 4, Ungenannte Str. ??, 38559 Wagenhoff, Germany. GmbH. partnership agreement of October 31, 201984, amended several times. The shareholders' meeting of June 26, 2008 decided to amend the company agreement in Sections 1 and 2 and with it the transfer of ersits (previously District Court of Frankfurt/Oder HRB 10007) to Wagenhoff as well as the change of the company and the object of the company. Subject: The provision or provision of financial services of all kinds. Share capital: DEM 50,000.00. 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: Dr. ?????, ??????, Erkner, *??.??.????. Appointed as Managing Director: Schwanbeck, Manfred, Wagenhoff, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????, ????????, Erkner, *??.??.????.

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: F.E.O.X. Unternehmensberatungsgesellschaft mbH, Berlin, Germany.

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