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Managing Director: Wilhelm Keim · Authorized signatory (ppa) (4) · Address · Share­holder agreement · Corporate Purpose Hrb 9 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)

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Patronus GmbH,
Leipzig, Sportplatzweg 15, 04178 Leipzig
. The shareholders' meeting of June 26, 2009 decided to amend section 2 (object of the company) of the partnership agreement. Business address:
Sportplatzweg 15, 04178 Leipzig
. New subject matter: to operate in the insurance, fund and construction savings sectors without acting as an intermediary of corresponding customer contracts. Managing Director: Keim, Wilhelm, Dresden, *??.??.????, authorized to represent one person; 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. Total prokura together with a managing director or other authorized representative: Bartsch, Uwe, Pegau OT Wiederau, *??.??.????; Hänel, Klaus-Reiner, Kötzschau OT Ramplitz, *??.??.????; ??????, ??????? ??????, Markkleeberg, *??.??.????; ??????, ????, Naunhof, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Patronus GmbH, Leipzig, Germany.