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Share­holder agreement · Name: acensus Steuerberatungsgesellschaft mbH · Corporate Purpose Hrb16 May 2007 German Trade Register Announcements, Germany (14/05/2007)

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acensus Beratungsgesellschaft mbH, Schöpstal (Ungenannte Str. ??, 02829 Schöpstal - Girbigsdorf, Germany). The shareholders' meeting of April 18, 2007 redrafted the social contract. In particular, changes were made to: Sections 1 (company and registered office - with regard to company) and 2 (object of the company). New company: acensus Steuerberatungsgesellschaft mbH. New subject-matter: business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG; Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 4 StBerG, such a.s. commercial and banking transactions, are excluded.

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: acensus Steuerberatungsgesellschaft mbH, Münster, Germany.

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