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Corporate Purpose · Articles of association 24 Nov 2005 – German Trade Register Announcement, Germany

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Unister GmbH, Leipzig (Ungenannte Str. ??, 04109 Leipzig, Germany). The shareholders' meeting of June 1, 2005 decided to amend section 2 (object of the company) of the partnership agreement. New subject: development, production and trade of Internet services. Participation in other companies with a related corporate purpose and their management under the assumption of unlimited liability. Mediation of insurance sands, trade with insurance companies, operation of one or more insurance offices as brokers in accordance with Section 93 et seq. of the German Commercial Code (HGB), mediation of building-saving contracts and activities related to these services. Furthermore, all activities in accordance with Section 34 c para. 1 GewO, namely the trading and brokering of rights of use and ownership of immovable property, rights of the same property, commercial premises, residential and loans, as well as the trading and brokerage of shares in corporations, domestic and foreign investment shares and other assets, as well as the planning, implementation and supervision of construction projects in their own or foreign name without their own craft activities, as well as everything directly or indirectly related to that activity as a real estate agent, Travel and other tourist services. Trade in and import/export of: antiques and art trade; Audio, Hi-Fi, TV, Video, Photo, Camcorder and Electronics in general; cars, motorcycles and other motor vehicles; Beauty and health products; books; office and stationery; computers and accessories; energy products; movies and DVDs; household appliances (large and small electrical appliances); DIY and garden products; food - beverages; luxury goods; musical instruments; PC and video games; plants/live products; Software; toys; Tobacco products; Textiles; Watches, jewelry. trade in telecommunications and other related products and services.

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: Unister GmbH, Leipzig, Germany.

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