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Managing Director (1) · No longer Managing Director (1) · Capital: €3,625,000 · Name: TAKRAF Holding GmbH · Company statute Hrb20 Sept 2006 German Trade Register Announcements, Germany (15/09/2006)

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TAF Holding GmbH, Munich (Ungenannte Str. ??, 80333 München, Germany). The Shareholders' Meeting of September 5, 2006 decided to increase the share capital by EUR 3,600,000.00 and to amend Sections 1 (Company) and 4 (Share Capital) of the Articles of Association. New company: TAKRAF Holding GmbH. New share capital: EUR 3,625,000.00. Appointed: Managing Director: ????????, ??????? ??, 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: Dr. ????, ??????, Munich, *??.??.????.

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: VTC Asset GmbH, Grünwald, Germany.

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