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Managing Director: Eugen Alfons Schaaf, Bernd Martin Stadler · Address · Company statute Hrb9 Dec 2013 German Trade Register Announcements, Germany (04/12/2013)

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Lipatec-Gesellschaft für Meß- und Regeltechnik mbH,
Unnamed street ??, 06237 Leuna, Germany
. The Shareholders' Meeting of November 28, 2013 decided to amend section 3 (fiscal year) of the Articles of Association. Business address:
Unnamed street ??, 06237 Leuna, Germany
. Personal data changed, now: Managing Director: Stadler, Bernd Martin, Offenbach an der Queich, *??.??.????, authorized to represent one another; 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. Personal data added: Managing Director: Schaaf, Eugen Alfons, Offenbach an der Queich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Weber Kraftwerk- und Industrieservice GmbH, Offenbach a. d. Queich, Germany.