Candor Board Services GmbH

The company's purpose is to advise boards of directors and management in all strategic, personnel and structural matters, both domestically and internationally. Additionally, the company may provide consulting services to companies, particularly in the areas of corporate finance, corporate governance and corporate development. The company may enter into any business and conclude contracts that are suitable to promote the purpose of the company or are directly or indirectly related thereto. The company may establish branches and subsidiaries, both domestically and internationally, participate in other companies, acquire or establish similar or related companies, as well as acquire, manage or sell real estate and securities and industrial property rights.