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MD: Wilfried Brockmann, Eiko Hermann · Change of headquarters: B.P.S Engineering Gesellschaft für Umwelt- und Automatisierungstechnik mbH · Address · Capital: €25,565 · Share­holder agreement … Hrb9 Feb 2012 German Trade Register Announcements, Germany (02/02/2012)

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B.P.S. Engineering GmbH, Ungenannte Str. ??, 07580 Ronneburg, Germany. GmbH. Partnership agreement of February 27, 1993. The shareholders' meeting of January 17, 2012 decided on the recasting of the partnership agreement and the conversion to euros. The share capital now amounts to EUR 25,564.60. In particular, the changes were s. 1 (company, previously 'B.P.S Engineering Gesellschaft für Umwelt- und Automatisierungstechnik mbH', and registered office, previously Zwickau, District Court of Chemnitz HRB 10901) and Section 3 (share capital). Business address: Ungenannte Str. ??, 07580 Ronneburg, Germany. The object of the company: Development and planning of process engineering processes, in particular chemical, physical treatment, water purification plants and sewage treatment plants. The company develops, plans and realizes complex process automation objects, including office automation. The company operates a radiometric measuring laboratory. Environmental assessments are developed on the basis of complex measurement descriptions of environmental situations. Comprehensive environmental remediation concepts are drawn up on these. Furthermore, the company is concerned with the production and distribution of hydraulic binders as well as raw materials for their production. Share capital: EUR 25,564.60. If there is only one managing director, 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 Director: Brockmann, Wilfried, Rückersdorf, *??.??.????; Hermann, Eiko, Ronneburg, *??.??.????, each with individual representatives; 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: B.P.S. Engineering GmbH, Ronneburg, Germany.

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