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Authorized signatory (ppa): Karsten Schlögl · Share­holder agreement Hrb22 Feb 2012 German Trade Register Announcements, Germany (16/02/2012)

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ASSMANN BERATEN + PLANEN GmbH,
Unnamed street ??, 38106 Braunschweig, Germany
. The shareholders' meeting of January 19, 2012 decided on a complete recast of the partnership agreement. Restriction to the Magdeburg branch is no longer applicable, now: individual procura: Dipl.-Ing. Schlögl, Karsten, Magdeburg, *??.??.????.

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: Assmann Beraten + Planen GmbH, Berlin, Germany.