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Managing Director (1) · Officer (1) · Address · Share­holder agreement Hrb26 May 2009 German Trade Register Announcements, Germany (15/05/2009)

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el-com GmbH elektro-communikationstechnik, Ungenannte Str. ??, 45966 Gladbeck, Germany. The shareholders' meeting of April 28, 2009 decided to amend the partnership agreement in Section 4 (share capital). Business address: Ungenannte Str. ??, 45966 Gladbeck, Germany. Appointed as Managing Director: ???????, ???, Hünxe, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ??????, ????????? ?????, Herten, *??.??.????.

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: el-com GmbH elektro-communikationstechnik, Gladbeck, Germany.

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