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Corporate Purpose · Articles of association Hrb10 Sept 2007 German Trade Register Announcement, Germany (07/09/2007)

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MFG Mittelstandsfördergesellschaft mbH, Koblenz (56075 Koblenz). The shareholders meeting of August 22, 2007 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Furthermore, Section 4 (duration of the company) was amended. New object of the company: The object of the company is the management advice and assistance to mainly medium-sized companies, namely family-owned companies, which raise similar financial resources (mezzanine, private equity) in order to strengthen or improve the equity base, excluding banking transactions, financial services within the meaning of the Banking Act and any investment transactions within the meaning of the Investment Act. Furthermore, the object of the company is the acquisition of personal liability and the management and representation as general partner of the FROMM - Corporate Finance GmbH & Co. KG for strategic financing advice and other partnerships.

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: MFG Mittelstandsfördergesellschaft mbH, Remagen, Germany.

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