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Merger: Nordbaustoff GmbH · Share­holder agreement · Name: Nordbaustoff GmbH Hrb6 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)

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Nordbaustoff GmbH, Ungenannte Str. ??, 22848 Norderstedt, Germany. Company name: Nordbaustoff GmbH legal form: By resolution of the shareholders' meeting of August 10, 2010 the company and, to this purpose, Ziff.1 (company) of the social contract have been changed. Legal relations: On the basis of the merger agreement of August 10, 2010 and the approval decisions of the same day, the Nordbaustoff GmbH based in Kiel (District Court of Kiel HRB 8797 KI) was merged into the company as a whole by transferring its assets under liquidation without liquidation. Published a.s. unregistered: the creditors of the entities involved in the merger shall be notified in writing of their claim on the basis of reason and amount within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been 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 merger jeopardises the fulfilment of their 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: NORDBAUSTOFF GmbH, Flensburg, Germany.

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