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Address · Change of headquarters: LPR - La Palette Rouge Deutschland GmbH · Managing Director: Louis Selleslags, Peter J. F… 6 May 2013 – German Trade Register Announcement, Germany

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LPR - La Palette Rouge Deutschland GmbH, Bornheim,
Rosental 8, 53332 Bornheim
. GmbH. partnership agreement of November 22, 2007, amended several times. The Shareholders' Meeting of April 18, 2013 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of rating (previously District Court of Düsseldorf HRB 59147) to Bornheim. Business address:
Rosental 8, 53332 Bornheim
. Subject: Services related to rental, administration and maintenance as well as the organisation of the delivery and collection of transport pallets and reusable transport containers. The Company also provides necessary collateral for liabilities of other companies in the LPR Group. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Frye, Stefan, Ratingen, *??.??.????; Selleslags, Louis Philemon Cornelius, Puurs/Belgium, *??.??.????; Willems, Peter Jan Florent, Bornem/Belgium, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party.

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: LPR - La Palette Rouge Deutschland GmbH, Bornheim, Germany.

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