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Reg­is­tra­tion · Managing Director: Tim Walter · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb25 Aug 2005 German Trade Register Announcements, Germany (24/08/2005)

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SmartLogics Software & Consulting GmbH, Dortmund (Ungenannte Str. ??, 44149 Dortmund, Germany). GmbH. Partnership agreement of July 25, 2005. Subject: The planning, development and distribution of software and solutions in the field of corporate and logistics software, as well as in connection with the consulting and implementation of IT projects. 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. Managing Director: Walter, Tim, Hamburg, *??.??.????, 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: SmartLogics Software & Consulting GmbH, Hamburg, Germany.

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