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Name: ETA CUBE Holding AG · Company statute Hrb22 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)

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NYCON ENERGY Holding AG, Königstein im Ungenannte Str. ??, 61462 Königstein i. Taunus, Germany. The Annual General Meeting of May 25, 2009 decided to amend the Articles of Association in Section 1.1 (Company). New company: ETA CUBE Holding AG.

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: ETA CUBE Holding AG, Eschborn, Germany.

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