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Managing Director: Arne Lorenzen · Officer (1) · Change of headquarters: MBS Logistics GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb25 Feb 2013 German Trade Register Announcements, Germany (22/02/2013)

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MBS Logistics GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Partnership agreement of December 6, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of May 28, 2008. The shareholders' meeting of January 29, 2013 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Norderstedt (previously District Court of Kiel HRB 9957 KI) to Hamburg. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. Purpose: The professional procurement of goods shipments on behalf of another in his own name. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Lorenzen, Arne, Hamburg, *??.??.????, authorized to represent one another; 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. Overall prokura together with a managing director or another authorized representative: ?????????, ????, Hamburg, *??.??.????.

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: MBS Logistics GmbH, Hamburg, Germany.

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