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Managing Director: Ferdinand Pfahl · Change of headquarters: Elbe Bestattungshaus GmbH · Address · Capital: €30,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb26 Apr 2010 German Trade Register Announcements, Germany (20/04/2010)

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Elbe Bestattungshaus GmbH, Ungenannte Str. ??, 39110 Magdeburg, Germany. GmbH. Partnership agreement of July 10, 2007. The shareholders' meeting of April 8, 2010 decided to amend section 1 (seat, previously Rheinbach, District Court of Bonn HRB 15701) of the Articles of Association. Business address: Ungenannte Str. ??, 39110 Magdeburg, Germany. The object of the company: the services of burial and funeral services. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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 Director: Pfahl, Ferdinand, Rheinbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: Elbe Bestattungshaus GmbH, Magdeburg, Germany.

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