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Head­quar­ters · Articles of association Hrb31 Aug 2010 German Trade Register Announcement, Germany (26/08/2010)

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NordAss GmbH, Ungenannte Str. ??, 24306 Plön, Germany. Headquarters of the company: Plön; Business address:
Lütjenburger Straße 7, 24306 Plön
Board of Directors: No longer Managing Director: 3. Brenneiser, Arnd; Amendment to No. 4: Managing Director: Rohwer, Jens-Uwe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Change to No. 5: Managing Director: Schmid, Andreas; with the power to represent the company alone with the power to conclude legal transactions with itself or a.s. a representative of third parties legal form: By decision of the shareholders meeting of July 9, 2010 the registered office is moved to Plön and the partnership agreement is changed to Section 1 (company and registered office).

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: NordAss GmbH, Plön, Germany.

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