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Name · Address · Head­quar­ters · Managing Director: Guido Gabisch, Wolfgang Oswald, Manfred Reichholf · No longer Managing Director (1) · Corporate Purpose · Company statute Hrb17 Jun 2009 German Trade Register Announcement, Germany (12/06/2009)

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Kurzlechner Verwaltungs GmbH, Ungenannte Str. ??, 84347 Pfarrkirchen, Germany. The Shareholders Meeting of May 29, 2009 adopted the amendment of Sections 1 (Company), 2 (Headquarters), 3 (Object of the Company), 4 (Share Capital), 9 (Shareholders Meeting), 10 (Disposal of Shares), 12 (collection of Shares), 13 (Death of a Shareholder) and 18 (Non-Compete) of the Articles of Association. New company: REGO GmbH. New seat: Parish churches. Business address: Ungenannte Str. ??, 84347 Pfarrkirchen, Germany. New object of the company: management of own assets and participation as personally liable shareholders. Retired: Managing Director: ???????????, ??????, Postmünster, *??.??.????. Appointed: Managing Director: Gabisch, Guido, parish churches, *??.??.????; Oswald, Wolfgang, parish churches, *??.??.????; Reichholf, Manfred, parish churches, *??.??.????, each 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: REGO GmbH, Pfarrkirchen, Germany.

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