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Managing Director: Hubertus Brunner · Company statute Hrb16 Jul 2013 German Trade Register Announcements, Germany (12/07/2013)

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Ulrich Brunner Ofen- und Heiztechnik Gesellschaft für Guß- und Stahlkonstruktionen mbH,
Eggenfelden, Zellhuber Ring 17-18, 84307 Eggenfelden
. The shareholders' meeting of July 1, 2013 decided to amend Section 6 (representation) of the Articles of Association. The Articles of Association were supplemented by Section 9 (Decision Resolution). Appointed: Managing Director: Brunner, Hubertus, Arnstorf, *??.??.????, 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: Ulrich Brunner GmbH, Eggenfelden, Germany.