Manfred Praetze

New persons:
Michael Dobler, Authorized signatory, Langenfeld
Jürgen Heinz, Authorized signatory, Erkrath
Stefan Imperatori, Authorized signatory, Bergisch-Gladbach
Carsten Nerge, Authorized signatory, Düsseldorf
Manfred Praetze, Authorized signatory, Hilden
Christian Arzt, Authorized signatory, Limburgerhof
Matthias Bayer, Authorized signatory, Heidelberg
Wolfgang Demel, Authorized signatory, Karlstein
Werner Fey, Authorized signatory, Bad Nauheim
Andreas Frieler, Authorized signatory, Heusenstamm
Pia Erika Fröller, Authorized signatory, Hainburg
Lina Gaster, Authorized signatory, Offenbach am Main
Ulf Giesler, Authorized signatory, Karlsbad
Carsten Große-Knetter, Authorized signatory, Frankfurt am Main
Nicole Hach, Authorized signatory, Eich
Thomas Höhenleiter, Authorized signatory, Frankfurt am Main
Raul Kaltenbach, Authorized signatory, Mainz
Kuckenburg, Lars, Frankfurt am Main, 04.09.1979, Prokura geändert
Elke König, Authorized signatory, Hanau
Marion Leukert, Authorized signatory, Mannheim
Matthias Maus, Authorized signatory, Frankfurt am Main
Jutta Milke, Authorized signatory, Oberursel Taunus
Thierry Misamer, Authorized signatory, Hochheim am Main
Wolfgang Pesl, Authorized signatory, Frankfurt am Main
Alexander Pivecka, Authorized signatory, Offenbach
Michaela Preis, Authorized signatory, Kelkheim
Raimund Saxinger, Authorized signatory, Frankfurt am Main
Stephan Tiemann, Authorized signatory, Frankfurt am Main
Nikolai Maul, Authorized signatory, Aschaffenburg
Katja Münch, Authorized signatory, Düsseldorf
Wolfgang Marx, Authorized signatory, Rödermark

Leaving persons:
Heike Jürgens-Kreft, Authorized signatory, Düsseldorf
Matthias Mohr, Authorized signatory, Wiesbaden
Stefan Möckel, Authorized signatory, Düsseldorf
Christian Sobotta, Authorized signatory, Neuss
Burak Özgelen, Authorized signatory, Düsseldorf
Martina Davis, Authorized signatory, Niedernhausen
Friedrich Diel, Authorized signatory, Karlstadt
Hai Do, Authorized signatory, Langen
Thomas Kalich, Authorized signatory, Kelkheim
Manuel Köppel, Authorized signatory, Frankfurt am Main
Marc Ospald, Authorized signatory, Bischofsheim
Klaus Spöri, Authorized signatory, Bad Homburg v. d. Höhe
Ulrich Faupel, Authorized signatory, Frankfurt am Main

Date of the articles of association:
14. November 1969

Legal form:
Limited Liability Company

Business address:
Düsseldorf

Capital:
10.300.000,00 EUR

Purpose:
1) The company is a capital investment company within the meaning of the Capital Investment Code (KAGB). The subject of the company is the management of domestic investment funds, EU investment funds or foreign AIF (collective asset management). (2) The subject of collective asset management for domestic investment funds is exclusively the following investment funds: a) Undertakings for Collective Investment in Transferable Securities (UCITS), in accordance with § 1 para. 2 in conjunction with § 192 ff. KAGB, b) Mixed Investment Funds in accordance with §§ 218 f. KAGB, c) Other Investment Funds in accordance with §§ 220 ff. KAGB, d) Umbrella Hedge Funds in accordance with §§ 225 ff. KAGB, e) Closed-Ended Domestic Public AIFs in accordance with §§ 261 ff. KAGB, as well as closed-ended domestic special AIFs in accordance with §§ 285 ff. KAGB, which, in accordance with their investment conditions, may invest in the following assets: i) the assets in accordance with § 261 (1) No. 3 to 7 KAGB, ii) in addition to this, for the account of closed special AIFs, the company may also invest in: aa) Investment shares in accordance with § 196 KAGB, bb) Derivatives in accordance with § 197 KAGB, provided that it is not subject to the acquisition restrictions in accordance with § 197 (1) KAGB, cc) Other investment instruments in accordance with § 198 KAGB, dd) Mixed Investment Funds in accordance with the provisions of §§ 218 f. KAGB, as well as comparable EU or foreign AIFs, ee) Other Investment Funds in accordance with the provisions of §§ 220 ff. KAGB, as well as comparable EU or foreign AIFs, ff) Precious metals, gg) Unsecured loan claims, hh) Umbrella Hedge Funds in accordance with §§ 225 ff. KAGB, as well as comparable EU or foreign AIFs, ii) General Special AIFs in accordance with § 282 KAGB, or comparable EU or foreign AIFs, jj) Hedge Funds in accordance with § 283 KAGB, or comparable EU or foreign AIFs, kk) Special AIFs with fixed investment conditions in accordance with § 284 KAGB, or comparable EU or foreign AIFs, II) Qualified investments in accordance with Article 3 (e) of the Regulation EU/345/2013 of 17 April 2013 on European Risk Capital Funds for a European Risk Capital Fund in accordance with § 337 KAGB, mm) Qualified investments in accordance with Article 3 (1) (e) of the Regulation EU/346/2013 of 17 April 2013 on European Social Entrepreneurship Funds for a European Social Entrepreneurship Fund in accordance with § 338 KAGB, f) General open-ended domestic special AIFs in accordance with § 282 KAGB - including Hedge Funds in accordance with § 283 KAGB - which may invest in the following assets: i) the assets in accordance with § 284 (2) No. 2 KAGB, excluding letters e, f, and h, ii) closed-ended domestic public AIFs in accordance with §§ 261 ff. KAGB, as well as closed-ended domestic special AIFs in accordance with §§ 285 ff. KAGB, as well as comparable EU or foreign AIFs, iii) Qualified investments in accordance with Article 3 lit. e) of Regulation EU/345/2013 of 17 April 2013 on European Venture Capital Funds for a European Venture Capital Fund under Section 337 of the KAGB, iv) qualified investments in accordance with Article 3(1)(e) of Regulation EU/346/2013 of 17 April 2013 on European Social Entrepreneurship Funds for a European Social Entrepreneurship Fund under Section 338 of the KAGB, g) Specialized AlF with fixed investment conditions in accordance with Section 284 of the KAGB, which invest in the assets referred to in Section 284(1) and (2)(2) of the KAGB, excluding the assets referred to in (2)(e), (f) and (h). (3) In addition, the company operates the following service and ancillary services: a) The administration of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act, including unsecured loan claims, for others with decision-making authority, including the management of foreign investment portfolios (financial portfolio management), where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, b) the administration of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act (individual asset management), provided they relate to the investment in precious metals, where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, c) investment advice related to financial instruments within the meaning of Section 1 (11) of the Banking Act, including unsecured loan claims, where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, d) investment advice related to assets that are not financial instruments within the meaning of Section 1 (11) of the Banking Act, provided they relate to the investment in precious metals, where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, e) distribution of shares or stocks in foreign investment portfolios, where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, f) intermediation of transactions relating to the acquisition and sale of financial instruments (investment intermediation), where the company is not authorized to acquire possession or ownership of customers' money or securities in the course of providing services, g) other activities that are directly related to the services and ancillary services mentioned in this paragraph. (4) The legal relationship between the company and the shareholders of special assets is regulated by contracts (investment conditions). (5) The company may participate in or establish businesses if the business purpose of the business is legally or statutorily primarily focused on the business activities that the company itself is permitted to conduct and liability of the company from participation is limited by the legal form of the business. The company may establish or acquire branch offices in and outside the country. (6) Otherwise, the company may conduct the necessary business to invest its own assets. (7

General representation regulations:
Die Gesellschaft hat mindestens zwei Geschäftsführer. Die Gesellschaft wird durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Bernd Weishaupt, Authorized signatory, Hilden, jointly authorized to represent
Heike Jürgens-Kreft, Authorized signatory, Düsseldorf, jointly authorized to represent
Hans-Joachim Schütze, Authorized signatory, Essen, jointly authorized to represent
Stefan Möckel, Authorized signatory, Düsseldorf, jointly authorized to represent
Marion Stommel-Hatzidimoulas, Authorized signatory, Düsseldorf, jointly authorized to represent
Uwe Fuiten, Authorized signatory, Velbert, jointly authorized to represent
Jacques Abramowicz, Authorized signatory, Düsseldorf, jointly authorized to represent
Harald Röhr, Authorized signatory, Düsseldorf, jointly authorized to represent
Jörg Schlinghoff, Authorized signatory, Leverkusen, jointly authorized to represent
Peter Klare-Wiefels, Authorized signatory, Korschenbroich, jointly authorized to represent
Frank Blass, Authorized signatory, Kaarst, jointly authorized to represent
Henning Flender, Authorized signatory, Essen, jointly authorized to represent
Hermann Heß, Authorized signatory, Duisburg, jointly authorized to represent
Werner Machalitza, Authorized signatory, Mülheim, jointly authorized to represent
Manfred Praetze, Authorized signatory, Haan, jointly authorized to represent
Eßer, Stefan, Mönchengladbach, 18.04.1963, Gesamtprokura
Frank Richter, Authorized signatory, Meerbusch, jointly authorized to represent
Detlef Lau, Authorized signatory, Solingen, jointly authorized to represent
Gerhard Metz, Authorized signatory, Niedernhausen, jointly authorized to represent
Christian Sobotta, Authorized signatory, Neuss, jointly authorized to represent
Axel Cron, Authorized signatory, Düsseldorf, jointly authorized to represent
Fricke, Gert W., Köln, 24.08.1966, Gesamtprokura
Jürgen Heinz, Authorized signatory, Haan, jointly authorized to represent
Henning Lenz, Authorized signatory, Köln, jointly authorized to represent
Eckhard Pflieger, Authorized signatory, Köln, jointly authorized to represent
Alexis Renault, Authorized signatory, Düsseldorf, jointly authorized to represent
Andreas Schipull, Authorized signatory, Düsseldorf, jointly authorized to represent
Günther Welter, Authorized signatory, Weilerswist, jointly authorized to represent
Hanna Ahrens, Authorized signatory, Bad Homburg, jointly authorized to represent
Holger Grawe, Authorized signatory, Düsseldorf, jointly authorized to represent
Stefan Imperatori, Authorized signatory, Leverkusen, jointly authorized to represent
Andreas Marten, Authorized signatory, Ratingen, jointly authorized to represent
Wrobbel, Jürgen, Mülheim, Geschäftsführer
Werner Peters, Managing director, BergheimNiederaußem
Harry Ploemacher, Managing director, Düsseldorf
Norbert Becker, Managing director
Ralph Ludger Neuhaus, Authorized signatory, Düsseldorf, jointly authorized to represent
Kobusch, Rainer, Mönchengladbach, 24.08.1962, Gesamtprokura
Walter Schepers, Authorized signatory, Grevenbroich, jointly authorized to represent

Procuration office together with a managing director: Frank Blass, born 8 January 1969, Kaarst; Henning Flender, born 23 December 1965, Essen; Hermann Heß, born 15 January 1964, Duisburg; Lutz Kranzbühler, born 8 May 1970, Solingen; Werner Machalitza, born 27 September 1943, Mülheim; Manfred Praetze, born 23 May 1963, Haan; Dr. Frank Richter, born 27 November 1960, Meerbusch; Dr. Henning Starke, born 07 November 1965, Düsseldorf. The procuration office Uwe Zeidler is extinguished. Frank Richter, Meerbusch