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Change of headquarters: Pengato V Verwaltungs GmbH · Managing Director: Ivan Petz · Capital · Corporate Purpose · Articles of association · Proxy 28 Jun 2007 – German Trade Register Announcement, Germany

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Pengato V Verwaltungs GmbH, Schleswig (Ungenannte Str. ??, 24837 Schleswig, Germany). Subject: Is the assumption of personal liability with Pengato V GmbH & Co. KG. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Petz, Ivan, born ????, Otterup/DK; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: August 21, 2006 By resolution of the shareholders' meeting of March 8, 2007 the registered office of the company was moved from Kiel (District Court of Kiel HRB 8640 KI) to Schleswig and the partnership agreement was amended accordingly in Section 1. Note: Date of first registration: December 22, 2006. As not registered: The company's announcements are only made in the Federal Gazette.

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: Pengato V Verwaltungs GmbH, Schleswig, Germany.

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