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Managing Director: Jörn Franck · No longer Authorized signatory (ppa): Jörn Franck · Authorized signatory (ppa) (3) · Merger: Dr. Schlichting - Dr. Ermel GmbH Hrb14 May 2012 German Trade Register Announcements, Germany (11/05/2012)

Overview

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Dr. Born - Dr. Ermel GmbH,
Achim, Finienweg 7, 28832 Achim
. Appointed as Managing Director: Franck, Jörn, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Barthel, Christof, Munich, *??.??.????; ??????, ??????, Thedinghausen, *??.??.????; Lühring, Adelbert, Langwedel, *??.??.????. Procura terminated: Franck, Jörn, Hamburg, *??.??.????. The company is merged as the acquiring entity with the Dr. Schlichting - Dr. Ermel GmbH with its registered office in Aurich (Amtsgericht Aurich HRB 505) in accordance with the merger agreement of February 27, 2012 and the shareholders' meeting of the transferring entity on February 27, 2012. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the holder of the office of the holder of the trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.

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: Dr. Born - Dr. Ermel GmbH, Achim, Germany.