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Address · Merger: WP Konstruktions Beteiligungs GmbH · Change of headquarters: Wiegel Steißlingen Beteiligungs GmbH · Managing Director: Harald Füchtenbusch, Thomas Happle, Reinhard Sperber · Officer… Hrb10 Sept 2010 German Trade Register Announcement, Germany (08/09/2010)

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Wiegel Nürnberg Beteiligungs GmbH, Ungenannte Str. ??, 90431 Nürnberg, Germany. GmbH. Partnership agreement of March 4, 1996, last amended on September 17, 2002. The shareholders meeting of July 29, 2010 decided to amend The Articles 1 (Company, previously 'Wiegel Steißlingen Beteiligungs GmbH', and registered office, until now Steißlingen, District Court of Freiburg HRB 541667) as well as 2 (object of the company) and 8 (notice) of the Articles of Association. Business address:
Hans-Bunte-Straße 25, 90431 Nürnberg
. The object of the undertaking: The object of the undertaking is - unless an authorisation is required - in its own name for its own account for the investment of the company's assets and not as a service for third parties the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable managing partner in the KG under the company Wiegel Nürnberg GmbH & Co. KG hot-dip galvanizing, the object of which is the hot-dip galvanising under the name "Wiegel". Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Füchtenbusch, Harald, Weißenohe, *??.??.????; Dr. Happle, Thomas, Neuendettelsau, *??.??.????; Sperber, Reinhard, Henfenfeld, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ?????, Viereth-Trunstadt, *??.??.????; ????, ????????, Hiltmannsdorf, *??.??.????. The WP Konstruktions Beteiligungs GmbH with its registered office in Hemhofen (District Court of Fürth HRB 5974) was merged with the company on the basis of the merger agreement of November 17, 2008 and the resolutions of the shareholders meetings of the same day.

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: Wiegel Nürnberg Beteiligungs GmbH, Nuremberg, Germany.

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