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Officer (4) · No longer Officer (2) · Control: Logwin Holding Aschaffenburg GmbH · Control: Logwin Holding Aschaffenburg GmbH · Address · Company statute · Sub­sidiary: 13599 Berlin,; Hrb20 Jan 2010 German Trade Register Announcements, Germany (19/01/2010)

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Logwin Solutions Deutschland GmbH, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. The Shareholders' Meeting of November 30, 2009 decided to amend Sections 6 (organs of the company) and 8 (representation of the company) of the Articles of Association and to re-insert section 16 (Supervisory Board) into the Articles of Association. Branch under the same company: 13599 Berlin,; Business address: Ungenannte Str. ??, 13599 Berlin, Germany; 58332 Schwelm,; Business address: Ungenannte Str. ??, 58332 Schwelm, Germany; Ungenannte Str. ??, 84489 Burghausen, Germany,; Business address: Ungenannte Str. ??, 84489 Burghausen, Germany. Total prokura together with a managing director or another authorized representative: ??????, ?????????, Oberursel (Taunus), *??.??.????. Procura terminated: ?????????, ???????, Anif/Austria, *??.??.????; ?????????????, ??????, Obernzell, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 13599 Ungenannte Str. ??, 58332 Schwelm, Germany: ??????, ??????, Aschaffenburg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 58332 Schwelm: ???????, ??????, Schalksmühle, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 13599 Berlin: ?????????, ??????????, Berlin, *??.??.????. The control and profit transfer agreement of October 2, 2001 with effect from May 1, 2001 with the Logwin Holding Aschaffenburg GmbH based in Aschaffenburg (District Court of Aschaffenburg HRB 10415, at that time still: Microlog Logistics AG with its registered office in Frankfurt) was amended by contract of November 27, 2009 by the repeal of the control element (Sections 1 to 4 of the contract) on December 31, 2009. The shareholders' meetings of the participating companies approved the amendment on November 18, 2009 and November 30, 2009 respectively.

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: planty of food GmbH, Munich, Germany.

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