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Reg­is­tra­tion · Managing Director: Johann Erk, Mykhailo Niskoromnyi, Viorel Zvarych · Capital · Corporate Object · Articles of association · Proxy 21 May 2008 – German Trade Register Announcement, Germany

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CNZ Inkom GmbH, Bad Nauheim (In the Ungenannte Str. ??, 61231 Bad Nauheim, Germany). GmbH. Partnership agreement of April 15, 2008. Subject: development and monitoring of projects, the export and export of raw materials, metal, plastics and wood products, as well as the export of machinery and technological equipment, distribution of technologies, mediation of contacts, financing of investments at home and abroad, without carrying out banking activities, as well as the supply of assets and services of all kinds, unless special government approval is required. 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. By a shareholder decision, directors can be granted individual power of representation. Managing directors may be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Erk, Johann, Friedberg, born ????; Niskoromnyi, Mykhailo, Bojany, born ????; Zvarych, Viorel, Bojany, born ????, each with individual representative resonates; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: CNZ Inkom GmbH, Bad Nauheim, Germany.

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