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Name · Address · Managing Director: Siegmar Weegen · No longer Managing Director: Beatrix Heyder-Last · Corporate Purpose · Articles of association Hrb12 Dec 2016 German Trade Register Announcement, Germany

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HRB 142955: Baumwall "7" Three hundred and forty-sixth Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders Meeting of December 6, 2016 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3. New company: OSS NOG Bremerhaven GmbH. Change of business address: New Wall 25/ Ungenannte Str. ??, 20354 Hamburg, Germany. New business object: The object of the company is the execution and provision of services iR of the completion of the Project Nordergründe and all related services. Retired Managing Director: Heyder-Last, Beatrix, Scheeßel, *??.??.????. Appointed Managing Director: Weegen, Siegmar, Lankau, Neu-Lankau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: OSS NOG Bremerhaven GmbH, Hamburg, Germany.

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