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No longer Officer (1) · Acquisition: Allgemeine Kredit Coface Holding AG · Share­holder agreement · Corporate Purpose Hrb21 Oct 2005 German Trade Register Announcements, Germany (17/10/2005)

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Allgemeine Kredit Coface Finanz GmbH, Mainz (Ungenannte Str. ??, 55124 Mainz, Germany). The shareholders' meeting of September 20, 2005 decided to amend the company contract in Section 2 (object) and with it to amend the object of the company as well as an amendment to Section 13 (notices). New object of the company: purchase of receivables from the supply of goods and services, the advancement of purchased receivables, the purchase of non-performing receivables, as well as all transactions related to this object of the company. The company does not conduct banking within the meaning of Section 1 kWG. Procura terminated: ???????, ?????????? ?????????, Kelkheim, *??.??.????. The acquisition agreement concluded with the Allgemeine Kredit Coface Holding AG based in Mainz (District Court of Mainz HRB 8286) on August 4, 2003 has been amended by contract of September 14, 2005. The Shareholders' Meeting and The General Meeting of the two entities involved in September 20, 2005 approved the amendment. A/S not registered: Registrations of the company are made in the electronic Federal Gazette.

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: Coface Finanz GmbH, Mainz, Germany.

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