THE CENTRAL INFORMATION OFFICE OF THE NATIONAL COURT REGISTER. THE NATIONAL COURT REGISTER (KRS) As at 19 June 2015, hour 11:09:52 KRS No:

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1 The print-out identification number: RP/128922/57/ THE CENTRAL INFORMATION OFFICE OF THE NATIONAL COURT REGISTER THE NATIONAL COURT REGISTER (KRS) As at 19 June 2015, hour 11:09:52 KRS No: The information complies with a current extract from the Register of Companies, obtained on the basis of Article 4.4aa of the Act of 20 August 1997 on the National Court Register (Journal of Laws of 2007, No 168, item 1186, as amended) Date of registration with the National 2 September 2002 Court Register (KRS) Last entry Entry No. 57 Date of entry 25 May 2015 File No. WA.XII NS-REJ.KRS/28148/15/191 Court designation THE REGIONAL COURT FOR THE CAPITAL CITY OF WARSAW, THE 12th COMMERCIAL DEPARTMENT OF THE NATIONAL COURT REGISTER Section 1 Column 1 Information on the entity 1. Legal form Public Limited Company (Spółka Akcyjna) 2. REGON/NIP No. REGON: , NIP: Business name under which KERDOS GROUP SPÓŁKA AKCYJNA the company operates 4. Data on earlier registration RHB The Regional Court for the Capital City of Warsaw 5. Does the entrepreneur No conduct business activity with other entities based on a deed of a civil partnership? 6. Does the entity have the --- status of a public use company? Column 2 Registered office and address of the entity 1. Registered office Country: POLAND, voivodship: MAZOWIECKIE, poviat: THE CAPITAL CITY OF WARSAW, municipality: THE CAPITAL CITY OF WARSAW, city: WARSAW 2. Address street EMILII PLATER 53 office ---, city WARSAW, postal code , post WARSAW, country POLAND 3. Electronic mail address ASSISTANT@KERDOSGROUP.COM 4. Website Column 3 Branch offices 1 1. Firm KERDOS GROUP SPÓŁKA AKCYJNA ODDZIAŁ W WARSZAWIE 2. Registered office Country: POLAND, voivodship: MAZOWIECKIE, poviat: THE CAPITAL CITY OF WARSAW, municipality: THE CAPITAL CITY OF WARSAW, city: WARSAW 3. Address street AL. JEROZOLIMSKIE 134 office ---, city WARSAW, postal code , post WARSAW, country POLAND

2 Column 4 Information on the Company s Articles of Association 1.Information on executing or amending the Company s Articles of Association 1. The Notarial Deed of 1 December Repertorium (Register of Notarial Deeds) A 8548/95 prepared at the Notary Public Office of Piotr Soroka in Warsaw. 1) The Notarial Deed of 14 March Repertorium (Register of Notarial Deeds) A No 2254/2002, Notary Public, Dorota Kałowska, amendment of Article 7.1 of the Articles of Association. 2) The Notarial Deed of 19 June Repertorium (Register of Notarial Deeds) A No 6039/2202, Assistant to Notary Public, Piotr Skoworodko, Deputy to Notary Public, Monika Kędzierska, amendment to the entire Articles of Association, through deletion of current word and adoption of new Articles of Association December Repertorium (Register of Notarial Deeds) A No 11842/2002, Assistant to Notary Public, Wojciech Szczypkowski, Deputy to Notary Public, Dorota Kałowska, the Notary Public Office of Dorota Kałowska. Amendment of Articles 1.2 and 1.3 of the Articles of Association September Repertorium (Register of Notarial Deeds) A 10242/2003, Notary Public Dorota Kałowska, the Notary Public of Darota Kałowska, Mokotowska 52/3, Warsaw. Amended Articles: 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29 (added), 30 (added), 31 (added), 32 (added), 33 (added), 34 (added), 35 (added), 36 (added), new titles and semi-titles were added before Article 1, after Article 3, 4, 9, 17, March Repertorium (Register of Notarial Deeds) A 2683/2004, Notary Public Dorota Kałowska, the Notary Public of Darota Kałowska, Mokotowska 52/3. In Article 7, point 6 is added; deletion of the second sentence in Article March Repertorium (Register of Notarial Deeds) A 3927/2004, Notary Public Dorota Kałowska, the Notary Public of Darota Kałowska, Mokotowska 52/3. In Article 7, current point 6 is marked as April Wojciech Szczypkowski, Deputy to Dorota Kałowska, Notary Public in Warsaw, the Notary Public Office in Warsw, at Mokotowska 52/3. Repertorium (Register of Notarial Deeds) A No 4903/2004. Amendment of Article 7.1. Amendment of Article The Notarial Deed prepared at the Notary Public Office of Wojciech Szczypkowski in Warsaw on 29 June 2005 under Repertorium (Register of Notarial Deeds) A- 2728/2005. Amendment of Article 1 of the Articles of Association.

3 8. The Notarial Deed of 25 April 2006 prepared by the Notary Public, Wojciech Szczypkowski, the Notary Public Office in Warsaw, Łucka 18/12, Repertorium (Register of Notarial Deeds) A No 3102/2006. Amendment of Article 5.1 of the Articles of Association. 9. The Notarial Deed of 24 April 2007, Repertorium (Register of Notarial Deeds) A No 5407/2007. Notary Public, Wojciech Szczypkowski, the Notary Public Office in Warsaw, at Łucka 18/12. - Amendment of Article 5.1 of the Articles of Association June Repertorium (Register of Notarial Deeds) A No 8924/2008, Notary Public, Wojciech Szczypkowski, running the Notary Public Office in Warsaw, Łucka 18/12. Amendment of Article June Repertorium (Register of Notarial Deeds) A No 8924/2008, Notary Public, Wojciech Szczypkowski, running the Notary Public Office in Warsaw, Łucka 18/12. Amendment of Article November Repertorium (Register of Notarial Deeds) A No 9635/2005, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Amendment of Articles 4.1, 12.1, 13.1, 14.2, 15.1, adding Article 7a. Deletion of Article 15.2 and 15.3 of the Articles of Association April Repertorium (Register of Notarial Deeds) A No 2946/2010, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Amendment of Article June Repertorium (Register of Notarial Deeds) A No 4701/2010, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Amendment of Articles 6, , , 18.1, 24.2, Added: Article Deletion: Article June Repertorium (Register of Notarial Deeds) A No 4376/2011, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Amendment of Article 7A August Repertorium (Register of Notarial Deeds) A No 6458/2012, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Added: Article 7B of the Articles of Association December Repertorium (Register of Notarial Deeds) A No 10741/2012, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw. Amendment of Article 5.1 of the Articles of Association. Deletion of Article 7B of the Articles of Association.

4 18 27 May Repertorium (Register of Notarial Deeds) A No 4543/2013, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Amendment of Article May Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw, ul. Grzybowska 12/14 office B-2. Repertorium (Register of Notarial Deeds) A No 4543/2013. Amendment of Article 4.2, 5.4, 14, 16.2, 16.3 sentence 1; , 18.5, , 25, 26. Added: Articles 4.3, 5.6, , 17.3, 28.3, Deletion: Articles 34 and The Notarial Deed of 7 November Repertorium (Register of Notarial Deeds) A No 7871/2013 prepared by Notary Public, Leokadia Madej in Lubliniec, running the Notary Public Office in Oleśna, at ul. Sądowa 2A. Amendment: Article 7A of the Articles of Association. Added: Article 4 of the Articles of Association, points from 17 to November Repertorium (Register of Notarial Deeds) A No 7871/2013. Notary Public, Leokadia Madej in Lubliniec, the Notary Public Office in Oleśna, at ul. Sądowa 2A, amendment of Article The Notarial Deed of 9 June Repertorium (Register of Notarial Deeds) A No 4051/2014 prepared by Notary Public, Leokadia Madej in Lubliniec, running the Notary Public Office in Oleśna, at ul. Sądowa 2A, amendment of Article 5.1 of the Articles of Association July Repertorium (Register of Notarial Deeds) A No 5773/2014, Notary Public, Dorota Kałowska, the Notary Public Office in Warsaw. Amendment of Articles 1.1 and 1.2 of the Articles of Association. 1. The period for which the company has been formed 2. Designation of a periodical for company announcements, other than Court and Economic Monitor (Monitor Sądowy i Gospodarczy) 4. Do the Articles of Association grant personal rights to specific shareholders, or participation titles relating to income or the company s assets that do not result from shares? 5. Do the bond holders have the right to participate in profit? Column 5 Indefinite --- No No Column 6 - Manner of the company s formation Column 7 Particulars of the only shareholder

5 Column 8 Capital of the company 1. Value of share capital PLN 53,281, Value of target capital PLN Number of shares of all issues 4. Nominal value of a share PLN Value determination of a part PLN 53,281, of paid capital 6. Nominal value of a conditional increase of the share capital PLN 1,000, Sub-column 1 Information about contributions in kind Column 9 Issue of shares 1 1. Name of series of shares A Type of preference and Shares 2 1. Name of series of shares Series B 3. Type of preference and 3 1. Name of series of shares C Shares Type of preference and Shares 4 1. Name of series of shares Series D Type of preference and Shares 5 1. Name of series of shares Series E

6 Type of preference and Shares 6 1. Name of series of shares G Type of preference and Shares 7 1. Name of series of shares H Type of preference and Shares 8 1. Name of series of shares I 3. Type of preference and Shares Column 10 Information on passing a resolution on the issue of convertible bonds 1. Are the Board of Directors or Administrative Board authorised to issue subscription warrants? --- Column 11 Column 1 Body authorised to represent the company 1. Name of the body authorised Management Board of the Company to represent the company 2. Manner of representation of Each member of the Management Board acting independently the company is authorised to make statements of intent on behalf of the Company

7 Sub-column 1 Particulars of members of the body Surname/Name or firm Kliniewski 2. First names Kamil Gerard 3. PESEL/REGON number KRS number **** 5. Function of the person in President of the Management Board the representing body 6. Has a member of the No management board been suspended in performing her/his duties? 7. Date of suspension Surname/Name or firm Stanecka 2. First names Jagna Sylwia 3. PESEL/REGON number KRS number **** 5. Function of the person in Member of the Management Board the representing body 6. Has a member of the No management board been suspended in performing her/his duties? 7. Date of suspension Name of the body authorised to represent the company Column 2 Supervisory body Supervisory Board Sub-column 1 Particulars of members of the body Surname Sienkiewicz 2. First names Zbigniew 3. PESEL number Surname Pietka 2. First names Tadeusz 3. PESEL number Surname Miller 2. First names Paweł 3. PESEL number Surname Iwaszkiewicz 2. First names Marcin 3. PESEL number Surname Jaczewska 2. First names Monika Maria 3. PESEL number Column 3 Commercial Representatives (Proxies)

8 Section 3 1. Subject of the Company s predominant activity 1. Other activity of the Company Column 1 Subject of the activity 1 20,42,Z, Manufacture of cosmetic and toilet products 1 46,,, Wholesale, apart from trade in mechanical vehicles 2 47,,, Retail sale, apart from retail sale in mechanical vehicles 3 52,10,, Storage and keeping goods 4 52,2,, Commercial activity supporting transportation 5 64,9,, Other financial commercial activity, apart from insurance and pension funds 6 66,1,, Activity supporting financial services, apart from insurance and pension funds 7 68,1,, Purchase and sale of real properties, on own account 8 77,4,, Lease of intellectual property and similar products, apart from works protected by copyright 9 82,9, Commercial activity, not classified elsewhere Document 1. Information on filing the annual financial statement 2. Information on filing the opinion of a statutory auditor 3. Information on filing the resolution or decision on the approval of a financial statement Column 2 Information on the documents filed Successive no. Date of filing For the period in the box ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** *****

9 4. Information on filing a report on the Company s operations 6 ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** ***** Consolidated annual financial statement 2. Opinion of an independent auditor 3. Resolution or decision on the approval of a financial statement 4. Report of activity of a parent company Column 3 Reports of the Capital Group ***** ***** ***** ***** ***** ***** ***** ***** ***** Column 4 Statutory objects of the public use organisation Column 5 Information about the financial year end date 1. Day ending the first 31 December 2002 financial year for which the financial statements should be filed Section 4 Column 1 Outstanding amounts Column 2 Receivables

10 Column 3 Information about securing the assets of the debtor in bankruptcy proceedings by suspension of enforcement proceedings against it; Information about the dismissal of a bankruptcy declaration application due to the fact that the assets of an insolvent debtor are not sufficient to cover the costs of proceedings Column 4 Discontinuation of the enforcement proceedings against the entrepreneur for the fact that the enforcement will not bring a value higher than the enforcement costs Section 5 Column 1 - Administrator Section 6 Column 1 - Liquidation Column 2 Information on the winding-up or invalidation of the company Column 3 Appointed administrators Column 4 Information on mergers, divisions or transformation Column 5 Information on bankruptcy proceedings Column 6 Information on composition proceedings Column 7 Information on rehabilitation proceedings Column 8 Information on suspension of business activity Date of the print-out: 19 June The website containing the information from the register:

PRIVACY POLICY OF THE ONLINE STORE FUNERALNE.COM

PRIVACY POLICY OF THE ONLINE STORE FUNERALNE.COM 1. GENERAL PROVISIONS 2. PURPOSE AND SCOPE OF DATA COLLECTION 3. OPERATIONAL DATA 4. BASIS FOR DATA PROCESSING 5. CONTROL OF ACCESS TO PERSONAL DATA AND