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Managing Director: Florian Schmid, Georg Schmid · No longer Managing Director (1) Hrb 30 Jul 2012 German Trade Register Announcements, Germany (24/07/2012)

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Xaver Schmid -Verwaltungs GmbH,
Unnamed street ??, 87647 Unterthingau, Germany
. The Shareholders' Meeting of June 28, 2012 decided to amend Section 7 (Management, Representation) of the Articles of Association. Retired: Managing Director: ??????, ???????, Marktoberdorf, *??.??.????. Appointed: Managing Director: Schmid, Georg, Marktoberdorf, *??.??.????; Schmid, Florian, Rosshaupten, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Xaver Schmid -Verwaltungs GmbH, Marktoberdorf, Germany.