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Address · Head­quar­ters · Change of headquarters: kleinundpläcking markenberatung GmbH · Managing Director: Arne Klein · Capital · Corporate Purpose · Articles of association · Legal form: GmbH ·… Hrb9 Jun 2011 German Trade Register Announcement, Germany (08/06/2011)

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kleinundpläcking markenberatung GmbH, Ungenannte Str. ??, 10178 Berlin, Germany. Company: kleinundpläcking markenberatung GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10178 Berlin, Germany; Subject: Management consulting, especially market research as well as brand, innovation, management and communication consulting. Share capital: EUR 70,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Klein, Arne, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: August 27, 2008 By resolution of the shareholders meeting of April 26, 2011, the registered office of the company is moved from Stuttgart (District Court of Stuttgart HRB 727558) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), section 7 (transfer and debit of shares). Note: Date of first registration: October 9, 2008.

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: Kleinundpläcking GmbH, Berlin, Germany.

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