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Managing Director: Frank Engellandt, Dirk Lütje, Gerhard Lütje Hrb30 Jun 2011 German Trade Register Announcements, Germany (28/06/2011)

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HMS Hanseatic Marine Services Beteiligungs-GmbH,
Kiel, Mühlendamm 1, 24113 Kiel
. Managing Director: 4. Lütje, Gerhard, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: 5th Lütje, Dirk, *??.??.????, Achterwehr; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 6 Engellandt, Frank, *??.??.????, Gettorf; with the power to represent the company with another managing director or an authorized representative.

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: HMS Hanseatic Marine Services Beteiligungs-GmbH, Kiel, Germany.

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