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Managing Director (1) · Capital · Company statute 21 Dec 2007 – German Trade Register Announcement, Germany

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RAY TECHNOLOGIES International GmbH, Pfaffing (Ungenannte Str. ??, 83539 Pfaffing, Germany). The Shareholders' Meeting of September 6, 2007 decided to increase the share capital by EUR 25,000.00 and to amend Section 4 (share capital) and to extend the Articles of Association by Section 8 (Rules of Procedure). New share capital: EUR 50,000.00. Appointed: Managing Director: ?????, ???????, Basel/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: RAY TECHNOLOGIES International GmbH, Pfaffing, Germany.

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