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Managing Director: Martin Halliday, Graham Storey · Share­holder agreement Hrb23 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)

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trendence Institut GmbH, Berlin (
Unnamed street ??, 10969 Berlin, Germany
). Managing Directors: 2. Halliday, Martin, *??.??.????, Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Storey, Graham, *??.??.????, Great Britain; 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: By resolutions of the shareholders' meeting of May 27, 2008 and July 10, 2008, the social contract a.s. a whole has been redrafted.

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: trendence Institut GmbH, Berlin, Germany.

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