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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Librus Erwerbs GmbH · Corporate Purpose Hrb1 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)

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aptus 419. GmbH, Berlin (Ungenannte Str. ??, 10707 Berlin, Germany). Company: Librus Erwerbs GmbH; Subject: The acquisition of and/or participation in other companies, as well as the management of the holdings held, in their own name, on their own account and not for third parties. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. ??????, ?????, *??.??.????, London/England; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ???????, ????? ???????, *??.??.????, Neu-Ansbach; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 23, 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: Cabletechnics GmbH, Unterföhring, Germany.

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