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Amendment to No. 1: Management Board: Holzmüller, Jürgen, with the authority to conclude legal transactions as … Hrb26 Sept 2008 German Trade Register Announcements, Germany (19/09/2008)

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8.2 Consulting AG, South-Earth (Ungenannte Str. ??, 25764 Süderdeich, Germany). Amendment to No. 1: Board of Directors: Holzmüller, Jürgen, with the power to conclude legal transactions as representatives of third parties. Amendment to No. 2: Board of Directors: Kipke, Rüdiger, with the power to conclude legal transactions as representatives of third parties. Amendment to No. 3: Board of Directors: Schwarz, Christof, with the power to enter into legal transactions a.s. representatives of third parties.

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: 8.2 Consulting AG, Hamburg, Germany.

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