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No longer Authorized signatory (ppa) (1) · Change of legal form: HOFFMANN MINERAL GmbH Hrb 18 Sept 2009 German Trade Register Announcements, Germany (15/09/2009)

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HOFFMANN MINERAL GmbH & Co. KG, Neuburg a. d. Donau (
Unnamed street ??, 86633 Neuburg a. d. Donau, Germany
). Procura terminated: Dr. ??????, ?????????, Neuburg a. d. Donau, *??.??.????. The shareholders' meeting of August 20, 2009 decided on the changing form of the company into the "HOFFMANN MINERAL GmbH" with its registered office in Neuburg a. d. Donau (Amtsgericht Ingolstadt HRB 5264). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HOFFMANN MINERAL GmbH, Neuburg a. d. Donau, Germany.