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Managing Director: Robert Knittel, Johann Wellner · No longer Officer: Robert Knittel · Officer (5) · Address · Share­holder agreement Hrb12 May 2014 German Trade Register Announcements, Germany (06/05/2014)

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Platz Haus 21 GmbH, Ungenannte Str. ??, 88348 Bad Saulgau, Germany. The Shareholders' Meeting of April 22, 2014 decided to amend the partnership agreement in Section 9 (fiscal year). Change of business address: Ungenannte Str. ??, 88348 Bad Saulgau, Germany. Appointed as Managing Director: Knittel, Robert, Bad Saulgau, *??.??.????; Wellner, Johann, Falkenberg, *??.??.????, each 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. Together with a managing director: ?????????, ??????, Steinheim am Albuch, *??.??.????; ???????, ??????, Bad Saulgau, *??.??.????; ???????, ?????, Steinheim am Albuch, *??.??.????; ?????????, ??????, Altenburg, *??.??.????; ??????, ???????, Steinheim am Albuch, *??.??.????. Procura terminated: Knittel, Robert, Bad Saulgau, *??.??.????.

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: Platz Haus 21 GmbH, Bad Saulgau, Germany.

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