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Address · Share­holder agreement · Name: Thomas Poutas International GmbH · Corporate Purpose · Sub­sidiary Hrb9 Jun 2009 German Trade Register Announcements, Germany (26/05/2009)

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Thomas Poutas GmbH, Ungenannte Str. ??, 33615 Bielefeld, Germany. The shareholders' meetings of January 22, 2009 and May 4, 2009 decided to amend the company agreement in Section 1 (company, registered office), Section 2 (object of the company) and with it the change of the company. Company changed to: New company: Thomas Poutas International GmbH. Business address: Ungenannte Str. ??, 33615 Bielefeld, Germany. Business subject: Management consulting, project management, start-up consulting, sales development, new business, the organization and implementation of personnel training & coaching for individuals and companies, the organisation of workshops and training events and the advice and support in the search for personnel. The activities are carried out at home and abroad. The company is permitted to carry out any activity which is likely to promote, directly or indirectly, the purpose of the undertaking. It may set up branches at home and abroad and acquire, lease or participate in other companies of the same or similar sectors.

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: Thomas Poutas International GmbH, Bielefeld, Germany.

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