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Managing Director: Hans-Jürgen Maeder · Change of headquarters: Grube GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb16 Apr 2014 German Trade Register Announcements, Germany

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HRB 208791: Grube GmbH, Ungenannte Str. ??, 27753 Delmenhorst, Germany. GmbH. partnership agreement of November 11, 201963, amended several times. The shareholders' meeting of March 28, 2014 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 5803) to Delmenhorst. Business address: Ungenannte Str. ??, 27753 Delmenhorst, Germany. Subject: Painting and similar works, acquisition and management of undertakings of the same or similar nature. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Maeder, Hans-Jürgen, Neustadt am Rübenberge, *??.??.????, authorized to represent individual parties 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.

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: Grube GmbH, Delmenhorst, Germany.

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