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Share­holder agreement · Name: UBH Holding GmbH · Corporate Purpose Hrb22 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)

Overview

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UBH Unternehmens- und Beteiligungsholding mbH, Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. New company: UBH Holding GmbH. Subject: Participation in other companies and the management of own assets. The management of own assets also includes the management of securities, financial investments, real estate and investments. The company is also the subject of the acquisition, management and sale of shareholdings and activity as a management holding company. Excluded are the conduct of banking operations, the activity a.s. an auditor, legal and tax adviser and any activity requiring public authorisation. By resolution of the shareholders' meeting of December 7, 2009, the partnership agreement is amended in Section 1 sentence 1 (company) and section 2 (object of the company).

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: UBH Holding GmbH, Berlin, Germany.

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