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Managing Director: Frank Schäfer · No longer Managing Director (4) · Share­holder agreement Hrb10 Sept 2007 German Trade Register Announcements, Germany (15/08/2007)

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TauRes Gesellschaft für Investmentberatung mbH, Koblenz (56068 Koblenz). The shareholders' meeting of July 12, 2007 decided to amend the partnership agreement in Section 4 (1) (share capital) and with it to increase the share capital by EUR 4,500.00. EUR 31,500.00. No longer Managing Director: ?????, ??????, Seevetal, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ???????, ????, Hamburg, *??.??.????; ?????, ????, Hamburg, *??.??.????. Appointed as Managing Director: Schäfer, Frank, Koblenz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: TauRes Gesellschaft für Investmentberatung mbH, Hamburg, Germany.