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Managing Director: Matthias von Hauff · No longer Managing Director (2) · Name: GRAFAP Beteiligungen UG · Company statute Hrb16 Jun 2010 German Trade Register Announcements, Germany (10/06/2010)

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GRAFAP Immobilienverwaltungs UG (limited liability), Neubiberg, District of Ungenannte Str. ??, 85579 Neubiberg, Germany. The shareholders' meeting of May 28, 2010 decided to amend the article 1 (company) of the articles of association. New company: GRAFAP Beteiligungen UG (limited liability). Appointed: Managing Director: von Hauff, Matthias Michael, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ?????, ????, Munich, *??.??.????; Riedi, Claus, Neufraunhofen, *??.??.????.

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: TEN31 Bank AG, Ottobrunn, Germany.

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