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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb24 Jan 2011 German Trade Register Announcements, Germany (20/01/2011)

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YNT Akustik und Trockenbau GmbH, Frankfurt am Ungenannte Str. ??, 60435 Frankfurt a. Main, Germany. The shareholders' meeting of January 10, 2011 decided to amend the partnership agreement in Section 4 (share capital). Appointed as Managing Director: ????????, ?????, Offenbach am Main, *??.??.????, 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. No longer Managing Director: ??????, ???????, Frankfurt am Main, *??.??.????.

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: YNT Akustik und Trockenbau GmbH, Frankfurt a. Main, Germany.

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