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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Palago GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 Oct 2008 German Trade Register Announcements, Germany (24/09/2008)

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Palago GmbH, Landau in the Palatinate (Ungenannte Str. ??, 76829 Landau i. d. Pfalz, Germany). GmbH. Partnership agreement of December 17, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 16, 2008. Object: Rental of DVDs and trading of used DVDs. Share capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: ???????, ?????, Neuilly sur Seine (France), *??.??.???? 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. No longer Managing Director: ??????, ???????, Cologne, *??.??.????. The shareholders' meeting of July 16, 2008 approved the amendment of the social contract in Section 1 para. 2 (company, registered office) and with it decided to transfer its registered office from Konstanz (previously District Court of Freiburg HRB 382099) to Landau in the Palatinate.

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: Palago GmbH, Landau i. d. Pfalz, Germany.

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