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CxO: Wilko Liebetrau, Harald Schön, Michael Trauernicht · Officer (1) · Change of legal form: TRAUCO GmbH & Co. KG · Address · Capital: €20M · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose Hrb23 Aug 2013 German Trade Register Announcements, Germany (22/08/2013)

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Trauco AG, Ungenannte Str. ??, 26629 Großefehn, Germany. AG. Articles of Association of July 29, 2013. Business address: Ungenannte Str. ??, 26629 Großefehn, Germany. The aim is to wholesale and retail building materials of all kinds, to participate in all types of enterprises, in particular the trade in building materials, the production of building materials, and industry, the acquisition, development and use by leasing land of all kinds, in particular to companies of the TRAUCO group. Share capital: EUR 20,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by the Members of the Board of Management. Appointed as Board member: Liebetrau, Wilko, Wiesmoor, *??.??.????; Schön, Harald, Uplengen-Remels, *??.??.????; Trauernicht, Michael, Wiesmoor, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: ??????????, ??????, Wittmund, *??.??.????. Created by conversion by means of the change of form of the TRAUCO GmbH & Co. KG, Großefehn (District Court of Aurich HRA 1817) in accordance with the resolution of the shareholders' meeting of July 29, 2013. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the place of entry of the holder of the account of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.

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: TRAUCO AG, Großefehn, Germany.

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