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Authorized signatory (ppa) (1) · Address · Capital: €100,000 · Company statute Hrb22 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)

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PRIANTO GmbH,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of March 19, In 2009, the increase in share capital by EUR 75,000.00 and the amendment of Sections 3 (share capital), 4 (management and representation), 6 (shareholders' meeting) 7 (shareholders' resolutions), 10 (collection of shares), 11 (succession), 12 (compensation), 13 (non-compete), 14 (notices), 17 (goods status) and 18 (cancellation) of the articles of Association were decided. Business address:
Unnamed street ??, 80339 München, Germany
. New share capital: EUR 100,000.00. Individual procura: ??????????, ??????, Königsbrunn, *??.??.????.

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: PRIANTO GmbH, Munich, Germany.