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Managing Director: Gerd Breckle · Merger: breckle chemicals & technics GmbH · Share­holder agreement · Corporate Purpose Hrb2 Sept 2014 German Trade Register Announcements, Germany

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HRB 200877: Breckle Matratzenwerk Weida GmbH, Ungenannte Str. ??, 07570 Weida, Germany. The Shareholders' Meeting of August 27, 2014 decided to amend Sections 2 (object of the company), 3 (share capital) and 7 (shareholder resolutions) of the partnership agreement. Change of business address: Ungenannte Str. ??, 07570 Weida, Germany, Hohenölsen. New subject: development, manufacture and distribution of chemical and composite products, in particular upholstered beds; Development, manufacture and distribution of mattresses and other furniture and furnishing products and all kinds of transport of goods in the local and long-distance sector. Personal data changed, now: Managing Director: Breckle, Gerd, Weida, *??.??.????. The breckle chemicals & technics GmbH with its registered office in Weida (District Court of Jena HRB 203788) was merged with the company on the basis of the merger agreement of August 27, 2014 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 held, are deemed to be disclosed in writing, declare in writing, in so far a.s. they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Breckle Matratzenwerk Weida GmbH, Hohenölsen, Germany.

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