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Proxy 25 Feb 2013 – German Trade Register Announcement, Germany

Overview

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Participation "HEDDA SCHULTE" and "LUCIA SCHULTE" Shipping GmbH, Hamburg, Ungenannte Str. ??, 20095 Hamburg, Germany. The general rules of representation are correct: if only one managing director is appointed, he shall represent the company alone and shall be entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: Beteiligung HEDDA SCHULTE und LUCIA SCHULTE Shipping GmbH, Hamburg, Germany.

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