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Managing Director: Albert Nies, Martin Röser · Authorized signatory (ppa): Volker Weyand · No longer Authorized signatory (ppa) (3) · Capital: €4,000,000 · Share­holder agreement Hrb31 Aug 2012 German Trade Register Announcements, Germany (22/08/2012)

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Trasswerke Meurin Produktions- und Handelsgesellschaft mbH,
Unnamed street ??, 56626 Andernach, Germany
. The Shareholders' Meeting of May 23, 2012 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital from EUR 3,500,000.00 by EUR 500,000.00 to EUR 4,000,000.00. New share capital: EUR 4,000,000.00. Managing Directors: Nies, Albert, Polch, *??.??.????; Röser, Martin, Bell, *??.??.????. Procura terminated: ??????????????, ????, Cologne; Nies, Albert, Polch, *??.??.????; Röser, Martin, Bell, *??.??.????. Overall prokura together with a managing director or another authorized representative: Weyand, Volker, Herschbach, *??.??.????.

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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: Trasswerke Meurin Produktions- und Handelsgesellschaft mbH, Nickenich, Germany.

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