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Managing Director: Matthias Muntschick · No longer Managing Director (3) · Change of headquarters: HWS-System GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb10 Jul 2014 German Trade Register Announcements, Germany

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HRB 33475: HWS-System GmbH, Ungenannte Str. ??, 02625 Bautzen, Germany. GmbH. Partnership agreement of September 26, 2006 last amended on June 13, 2007. The shareholders' meeting of June 4, 2014 decided to amend the partnership agreement in Section 1 (seat, previously Würzburg, District Court of Würzburg HRB 9273). Business address: Ungenannte Str. ??, 02625 Bautzen, Germany. The object of the company: Construction and distribution of flood protection systems. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Aulbach, Erik, Marktheidenfeld, *??.??.????; Buchner, Stephan, Höchberg, *??.??.????; Jannek, Hubert, Marktheidenfeld, *??.??.????. Appointed: Managing Director: Muntschick, Matthias, Neschwitz OT Saritsch, *??.??.????, 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: HWS-System GmbH, Bautzen, Germany.

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