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Authorized signatory (ppa): Andreas Albrecht · Address · Share­holder agreement · Seat: Pfungstadt Hrb13 Sept 2012 German Trade Register Announcements, Germany (12/09/2012)

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ALBRECHT & PARTNER GmbH Ing.-Büro für Antriebs- und Steuerungssysteme,
Unnamed street ??, 64319 Pfungstadt, Germany
. The shareholders' meeting of July 24, 2012 decided to amend the СД agreement in Section 1 and with it to transfer its registered office to Pfungstadt. New seat: Pfungstadt. Business address:
Unnamed street ??, 64319 Pfungstadt, Germany
. Total prokura together with a managing director or another authorized representative: Albrecht, Andreas, Mühltal, *??.??.????.

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: ALBRECHT & PARTNER GmbH Ing.-Büro für Antriebs- und Steuerungssysteme, Mühltal, Germany.