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Company statute · Corporate Purpose Hrb14 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)

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EHG Service GmbH, Ungenannte Str. ??, 48653 Coesfeld, Germany. The shareholders' meeting of December 18, 2012 decided on the recasting of the Articles of Association, in particular an amendment of the company contract in Section 2 (subject matter of the company), Section 7 (shareholders' meeting) and section 8 (advisory board) and with it the change of the object of the company. New object of business: -acquisition and management of shareholdings - Acquisition of personal liability and management in other companies - Takeover of service functions with investment companies or other natural or legal persons - Exercise of the functions of a management holding company.

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: Ernsting Stiftungen Beteiligungs GmbH, Coesfeld, Germany.

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