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Managing Director: Frank Zappe Hrb2 Jul 2008 German Trade Register Announcements, Germany (25/06/2008)

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Greenlight Consulting GmbH, Garching, Munich County (
Unnamed street ??, 85748 Garching, Germany
). The Shareholders' Meeting of May 15, 2008 has amended Sections 4 No. 3 (decisions and their challenge), 7 Zf. 2 (appropriation of profits), 8 Zf. 2 (disposal of a share) and 9 (right of pre-emption, well. right of pre-emption, right of acquisition) of the company contract. Appointed: Managing Director: Zappe, Frank, Munich, *??.??.????, 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.

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: Greenlight Consulting GmbH, Oberhaching, Germany.

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