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Share­holder agreement · Corporate Purpose Hrb14 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)

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Turtle Entertainment GmbH, Cologne (Ungenannte Str. ??, 50679 Köln, Germany). On September 4, 2007, the Shareholders' Meeting decided to amend the subject-matter of the company and in accordance with the social contract in Section 3, to amend the provision on share capital by article 7, and to repeal and rewrite the partnership agreement completely. New corporate object: the offering of editorial content on the Internet, the execution of an online gaming operation on the Internet and the establishment and operation of national and international online gaming leagues, the organisation of computer games events as well a.s. the purchase and sale of hardware and software and licenses, the licensing of rights of the company and the operation of an advertising agency. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose 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: ESL Gaming GmbH, Cologne, Germany.

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