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Managing Director: Thomas Müller · Share­holder agreement Hrb13 Apr 2012 German Trade Register Announcements, Germany (11/04/2012)

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VS Vereinigte Spezialmöbelfabriken Verwaltungs-GmbH,
Tauberbischofsheim, Hochhäuser Straße 8, 97941 Tauberbischofsheim
. The shareholders' meeting of March 27, 2012 decided to amend the partnership agreement in Section 10 (Management and Representation). Replacement authority changed in the case of Managing Directors: Prof. Dr. Müller, Thomas, Tauberbischofsheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: VS Vereinigte Spezialmöbelfabriken Verwaltungs-GmbH, Tauberbischofsheim, Germany.