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Managing Director: Günter Machleb · Capital: €565,000 · Share­holder agreement Hrb4 Feb 2015 German Trade Register Announcements, Germany

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HRB 201790: BRAIN Projektmanagement GmbH, Ungenannte Str. ??, 26624 Südbrookmerland, Germany. The Shareholders' Meeting of October 7, 2014 decided to amend the partnership agreement in Sections 3 (share capital and share deposits) and Section 9 (profit appropriation) and with it to increase the share capital by EUR 100,000.00 to EUR 565,000.00. €565,000.00. Appointed as Managing Director: Machleb, Günter, Südbrookmerland, *??.??.????, 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.

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: BRAIN Projektmanagement GmbH, Dorsten, Germany.

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