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Managing Director: Andreas Gnauert, Walter Wolf · No longer Managing Director: Manfred Kraft · Officer (5) · Articles of association Hrb23 Nov 2015 German Trade Register Announcement, Germany

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HRB 3433: Kraft GmbH, Ungenannte Str. ??, 36151 Burghaun, Germany. The Shareholders Meeting of November 11, 2015 decided to amend the partnership agreement in Section 9 (4) (capital increase, participation in profit and loss). No longer Managing Director: Kraft, Manfred, Burghaun-Schlotzau, *??.??.????. Appointed as Managing Director: Gnauert, Andreas, Kirchheim, *??.??.????; Wolf, Walter, Ludwigsau-Ersrode, *??.??.????, each with individual representatives; 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. Total prokura together with another authorized representative: ??????????, ???????, Fulda, *??.??.????; Kraft, Manfred, Burghaun, *??.??.????; Riegel, Pascal, Bad Hersfeld, *??.??.????; Weppler, Heiko, Niederaula, *??.??.????; Zschaebitz, Ralf, Philippsthal, *??.??.????.

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: Kraft GmbH, Kirchheim, Germany.

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