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Name · Managing Director (2) · No longer Managing Director (1) · Articles of association 13 Dec 2010 – German Trade Register Announcement, Germany

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ACTEMIUM HMS Planung & Automation GmbH, Frankfurt am Main, Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. The shareholders' meeting of November 10, 2010 decided to amend the partnership agreement in Section 1 (Company). New company: Cegelec Deutschland GmbH. Appointed as Managing Director: ??????, ???????, Marcq en Baroeul/France, *??.??.????; Schambach, Michael, Bingen, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. No longer Managing Director: Dr. ??????, ????????????, Klein Köris, *??.??.????.

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: Cegelec Deutschland GmbH, Frankfurt a. Main, Germany.

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