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Managing Director: Manuela Wolf · No longer Managing Director: Oliver Wolf · Name: DerWolf Kipper UG Hrb9 Sept 2010 German Trade Register Announcements, Germany (06/09/2010)

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Proem Transporte UG (limited liability), Sulzbach-
Unnamed street ??, 92237 Sulzbach-Rosenberg, Germany
. The Shareholders' Meeting of July 14, 2010 with supplement of August 25, 2010 has amended the para. I. (company) of the partnership agreement. New company: DerWolf Kipper UG (limited liability). Appointed: Managing Director: Wolf, Manuela, Sulzbach-Rosenberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Wolf, Oliver, née <strike>?????</strike>, Sulzbach-Rosenberg, *??.??.????.

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: DerWolf Naturstein GmbH, Sulzbach-Rosenberg, Germany.