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Change of headquarters: Faktor-10 x-Border GmbH · Managing Director: Dirk Lischewski · Capital · Corporate Purpose · Articles of association · Proxy 5 May 2008 – German Trade Register Announcement, Germany

Overview

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faktor-10 x-border GmbH, Bonn (Ungenannte Str. ??, 53115 Bonn, Germany). GmbH. Partnership agreement of July 12, 2000 with amendment of August 24, 2005. The shareholders' meeting of February 5, 2008 approved the amendment of the social contract in Section 1 Of The German Civil Code. 2 (seat) and with it the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 98933 B) to Bonn. Subject: Advising, designing, managing and implementing primarily internationally oriented projects in the fields of print media, multimedia and other electronic media, in particular cross-media production with a combination of the aforementioned media; Development of application and system software as well as its distribution and marketing; Cooperation, cooperation with international partners and acquisition of shares in these or joint start-ups. Share capital: EUR 26,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Lischewski, Dirk, Bonn, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as 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: faktor-10 x-border GmbH, Bonn, Germany.

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