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Address · Head­quar­ters · Change of headquarters: CAMELION Batterien GmbH · Managing Director: Zekeriya Bayrak · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy Hrb29 Jan 2009 German Trade Register Announcement, Germany (27/01/2009)

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CAMELION Batterien GmbH,
Berlin, Bergiusstr. 53 - 59, 12057 Berlin
. Company: CAMELION Batterien GmbH; Registered office/branch: Berlin; Business address:
Bergiusstr. 53 - 59, 12057 Berlin
; Subject: Manufacture and distribution of batteries and accumulators of all types, development and production of environmentally friendly battery cells, manufacture and distribution of battery chargers and battery-powered flashlights, assembly of special battery types and the manufacture and distribution of technical products. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Bayrak, Zekeriya, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 1, 1999 last amended by decision of November 1, 2002. By resolution of the shareholders meeting of December 11, 2008 the registered office of the company was moved from Wildau (District Court of Potsdam HRB 16554) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: August 2, 1999.

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: CAMELION Batterien GmbH, Berlin, Germany.

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