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Managing Director (1) · Company statute Hrb18 Oct 2005 German Trade Register Announcements, Germany (14/10/2005)

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GBC Capital Group GmbH, Augsburg (Ungenannte Str. ??, 86150 Augsburg, Germany). The shareholders' meeting of October 6, 2005 decided to amend section 15 (shareholder resolutions) of the Articles of Association. Appointed: Managing Director: ??????, ????, Augsburg, *??.??.????, authorized to represent individual parties, 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.

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: Augsburg Capital Group GmbH, Augsburg, Germany.

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