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Authorized signatory (ppa): Daniel Stjern · Managing Director (1) · Company statute Hrb13 Feb 2012 German Trade Register Announcements, Germany (09/02/2012)

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König Transportgesellschaft mbH, experts,
Straße der Jugend 12 D, 06420 Könnern
. The shareholders' meeting of December 21, 2011 decided to amend Section 5 (Management and Representation) of the Articles of Association. Personal data changed, now: Managing Director: ?????, ??????. Personal data changed, now: Managing Director: ????, ???????, authorized to represent one person; 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. Together with a managing director: Stjern, Daniel, Plötzkau, *??.??.????.

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: König Transportgesellschaft mbH, Könnern, Germany.