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Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb4 Jan 2011 German Trade Register Announcements, Germany (03/01/2011)

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reaktor media holding GmbH, Ungenannte Str. ??, 30171 Hannover, Germany. GmbH. The shareholders' meeting of October 22, 2010 has the amendment of the partnership agreement in Section 1 (company, registered office), 2 (object of the company), 3 (share capital) and, in general, the recasting of the partnership agreement and with it the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 124590 B) to Hanover. Business address: Ungenannte Str. ??, 30171 Hannover, Germany. The aim is to hold and manage holdings in other companies, in particular in the reakktor media Gesellschaft for the development of multimedia applications mbH, based in Hanover, as well as all related activities. The Company is entitled to carry out all transactions which are likely to promote the object of the company directly or indirectly. The company is also entitled to set up, acquire, participate or conduct other companies of the same or similar nature. It is authorised to set up branches at home and abroad. Share capital: EUR 25,000.00. General; Representation regulation: 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: Lenke, Kirk, Seelze, *??.??.????; ????????, ??????? ???????, Hamburg, *??.??.????, each 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.

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: NUKKDOGG GmbH, Hanover, Germany.

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