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Managing Director: Helmut Jähde · Corporate Purpose · Sub­sidiary Hrb31 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)

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OSTANGLER Vertriebs GmbH, Kappeln (Ungenannte Str. ??, 24375 Kappeln, Germany). Subject: The mediation of insurance sands of all divisions and building-saving contracts, including all related tasks. The company may acquire, participate in, represent and establish branches of similar or similar undertakings. The company is an insurance intermediary for OSTANGLER BRANDGILDE VVaG and for other insurance companies, building societies and banks. Managing Directors: 3rd Jähde, Helmut, *??.??.????, Schleswig; with the power to represent the company alone; Managing Directors: Rohwer, Jens-Uwe; with the power to represent the company alone; Managing Director: Windgassen, Friedrich; with the power to represent the company alone. By resolution of the shareholders' meeting of December 19, 2007, the Articles of Association have been amended in Section 2 (object of the company).

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: OSTANGLER Vertriebs GmbH, Tolk, Germany.

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