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Managing Director (1) · No longer Managing Director (1) · Name: Duff & Phelps GmbH · Corporate Purpose Hrb13 Jun 2006 German Trade Register Announcements, Germany (08/06/2006)

Overview

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Diamant 34. (Vierunddreißigste) GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The shareholders' meeting of May 17, 2006 decided on the complete recasting of the company's date. In particular, the articles 1 (company) and 4 (object of the company) were amended. New company: Duff & Phelps GmbH. New business subject: Advising companies, valuing companies and producing valuation reports, financial reporting, advising on fixed assets and real estate, and other financial services not subject to authorisation. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ????????, ?????, Düsseldorf, *??.??.????, 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: KROLL GmbH, Frankfurt a. Main, Germany.