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Reg­is­tra­tion · Managing Director: Holger Fertig · Capital · Corporate Purpose · Articles of association · Proxy Hrb14 Mar 2008 German Trade Register Announcement, Germany (11/03/2008)

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montec24 GmbH, Rostock (Ungenannte Str. ??, 18059 Rostock, Germany). GmbH. Social contract of January 8, 2008. Object: Provision of assembly services in shop and trade fair construction, among other things, as well as the assembly of standardised and un-enormized prefabricated parts. 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. Appointed as Managing Director: Fertig, Holger, Rostock, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: montec24 GmbH, Rostock, Germany.

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