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Reg­is­tra­tion · Address · Managing Director: Bernd Loose, Frank Westphal · Officer (2) · Capital · Corporate Purpose · Articles of association · Proxy Hrb5 Sept 2013 German Trade Register Announcement, Germany (04/09/2013)

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ACTEMIUM Fördertechnik Rheinland GmbH, Ungenannte Str. ??, 50825 Köln, Germany. GmbH. Partnership agreement of July 4, 2013. Business address: Ungenannte Str. ??, 50825 Köln, Germany. Subject: (1) Development, planning, engineering, distribution, assembly, commissioning, maintenance and operation of electrical and electronic systems and systems, in particular turnkey electrical and automation systems for mechanical engineering, mining, power plants and industry. The company may also manufacture, purchase, sell or mediate products intended for use in this activity. (2) Within the scope of its corporate purpose, the company also assumes research, planning, development and consulting contracts. It may also carry out any activity which it considers to be conducive to its business. Share capital: EUR 25,000.00. 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 Director: Loose, Bernd, Wittichenau, *??.??.????. Appointed as Managing Director: Dipl.-Ing. Westphal, Frank, Zeuthen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ?????, Frankfurt/Main, *??.??.????; ???????, ????????????, Hoyerswerda, *??.??.????.

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: Actemium Fördertechnik Rheinland GmbH, Cologne, Germany.

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