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Change of headquarters: Chronos Consulting GmbH · Managing Director: Uwe Umlauff · Capital · Corporate Purpose · Articles of association · Company statute 8 Oct 2008 – German Trade Register Announcement, Germany

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Chronos Consulting GmbH, Utting a. Ammersee (Ungenannte Str. ??, 86919 Utting a. Ammersee, Germany). GmbH. Partnership agreement of November 3, 2005. The shareholders' meeting of August 25, 2008 decided to amend the section 1 (seat, until now Schwarzenbruck, District Court of Nuremberg HRB 22295) of the Articles of Association. Subject of the company: advising on all economic, technical, financial and organisational problems of corporate management and adaptation to new conditions of competition (general advice), advising natural persons before setting up a professional or business-related existence (business start-up consultations) and organising and organising lectures and seminars for one's own and third-party account; all ancillary transactions related to the above activities. Excluded are the procurement of foreign legal matters as well as measures and legal acts that are subject to the KWG or the Investment Investments Act. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data (place of residence) changed, now: Managing Director: Umlauff, Uwe, Utting a. Ammersee, born ????, authorized to represent one another; 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: Chronos Consulting GmbH, Utting a. Ammersee, Germany.

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