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Managing Director: Andreas Engel · Share­holder agreement Hrb19 Sept 2012 German Trade Register Announcements, Germany (14/09/2012)

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PLASS INGENIEURE Rostock Ingenieurgesellschaft für Bauwesen mbH,
Rostock, Steinstraße 9, 18055 Rostock
. The shareholders' meeting of August 8, 2012 has a complete recast of the partnership agreement and in particular in Section 1 of the 1,1 and with it the amendment of the company, in Section 2 of the Company. 1 and with it the change of the object of the company, in Section 8 (representation) and in Section 4 (share capital). PLASS + ENGEL Ingenieurgesellschaft für Bauwesen mbH. Provision of engineering services, in particular in the fields of bridge construction, hydraulic engineering, road construction, project management, railway services, expert opinions, as well as planning of all kinds in construction. Changed, now: Managing Director: Engel, Andreas, Bad Doberan, *??.??.????, authorized to represent one person; 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 current state is available on the following page: PLASS + ENGEL Ingenieurgesellschaft für Bauwesen mbH, Rostock, Germany.