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Managing Director: Susanne Frieß · No longer Officer: Susanne Frieß · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Pullach Hrb4 Mar 2009 German Trade Register Announcements, Germany (27/02/2009)

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MI 3 Film GmbH, Gräfelfing, Ungenannte Str. ??, 82049 Pullach, Germany. The shareholders' meeting of February 20, 2009 decided to amend section 1 (seat) of the partnership agreement. New seat: Pullach, Munich district. Business address: Ungenannte Str. ??, 82049 Pullach, Germany. Retired: Managing Director: ????, ??????, Munich, *??.??.????. Appointed: Managing Director: Dr. Frieß, Susanne, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dr. Frieß, Susanne, Dresden, *??.??.????.

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: MI 3 Film GmbH, Schönefeld, Germany.

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