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Authorized signatory (ppa) (10) · Profit Transfer: HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH · Control: HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH Hrb 29 Jun 2010 German Trade Register Announcements, Germany (21/06/2010)

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HSBC Transaction Services GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. Overall prokura together with a managing director or another authorized representative: ????, ??????????, Krefeld, *??.??.????; ?????, ??????, Mülheim, *??.??.????; ??????, ???????, Mönchengladbach, *??.??.????; ?????, ?????, Erkrath, *??.??.????; ?????, ??????, Langenfeld, *??.??.????; ?????????, ?????, food, *??.??.????; ???????, ????????, Mülheim, *??.??.????; ??????????, ???????, Gescher, *??.??.????; Steinmeyer, Jana, food, *??.??.????; ?????, ???????, Mönchengladbach, *??.??.????. The control and profit transfer agreement concluded with the HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 17892) on February 6, 2009 is amended by contract of April 9, 2010. The shareholders' meeting of June 2, 2010 approved the amendment.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HSBC Transaction Services GmbH, Dusseldorf, Germany.

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