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Managing Director: Andreas Knecht · No longer Managing Director: Walter Adam, Peter Hertha · Proxy Hrb18 Jul 2012 German Trade Register Announcement, Germany (17/07/2012)

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TMW technisch-mechanische Werkstätte GmbH, Offenbach/
Queich, Im Schlangengarten 22, 76877 Offenbach/Queich.
Appointed as Managing Director: Knecht, Andreas, Offenbach an der Queich, *??.??.????, to enter into legal transactions on behalf of the company with the authority to do so in its own name or as a representative of a third party. Replacement rules changed, now: Managing Director: Knecht, Rudolf, gen. Rudi, Offenbach at Queich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. No longer Managing Director: Adam, Walter, Offenbach/Queich; Hertha, Peter, graduate businessman, Wernersberg.

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: TMW technisch-mechanische Werkstätte GmbH, Offenbach a. d. Queich, Germany.

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