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Address · Name: Poynting GmbH · Company statute Hrb15 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)

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Poynting Europe GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders' Meeting of June 29, 2009 decided to amend Sections 1 (Company) and 3 (Fiscal Year) of the Articles of Association. New company: Poynting GmbH. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany.

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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: Conugis Alpha GmbH, Grünwald, Germany.

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