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Managing Director: Björn Retzbach, Lars Retzbach · Company statute · Corporate Purpose Hrb2 May 2012 German Trade Register Announcements, Germany (25/04/2012)

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RKS Retzbach Klima-Service GmbH,
Garbsen, Carl-Zeiss-Straße 19-21, 30827 Garbsen
. The Shareholders' Meeting of April 11, 2012 decided to amend the Articles of Association and to amend the object of the company. New corporate object: services, sales and assembly of supply technology, in particular air conditioning, ventilation and refrigeration technology, the trade in their components, as well as the planning, consulting and execution of projects in the air conditioning, ventilation and refrigeration technology for technical and hygiene areas, especially of buildings. Appointed as Managing Director: Retzbach, Lars, Garbsen, *??.??.????; Retzbach, Björn, Garbsen, *??.??.????, each 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: RKS Retzbach Klima-Service GmbH, Garbsen, Germany.

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