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Managing Director: Bernd Friedrich, Heinrich Marzahn · Articles of association 19 Jul 2012 – German Trade Register Announcement, Germany

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Metallbau- und Fenstertechnik Dahlen GmbH, Dahlen,
Malkwitzer Weg 27, 04774 Dahlen
. The Shareholders' Meeting of June 27, 2012 decided to amend Section 5 (Legal Representation of the Company) of the Company Agreement. Appointed: Managing Director: Marzahn, Heinrich, Berlin, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Delegated power changed, now: Managing Director: Friedrich, Bernd, Master of Agricultural Engineering, Dahlen, authorized to represent one another.

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: Metallbau- und Fenstertechnik Dahlen GmbH, Dahlen, Germany.

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