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Control: Straathof Holding GmbH · Control: Straathof Holding GmbH Hrb25 Nov 2014 German Trade Register Announcements, Germany (24/11/2014)

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HRB 26433 P: GLAVA GmbH, Ungenannte Str. ??, 14793 Ziesar, Germany. Legal relationship: The control and profit transfer agreement of November 28, 2005 with amendment of November 14, 2008 with the Straathof Holding GmbH with its registered office in Ziesar (District Court of Potsdam HRB 26428) is amended by agreement of October 10, 2014 in Section 2 paragraph 1 (profit transfer) and Section 3 (loss transfer). The Shareholders' Meeting approved the amendment by resolution of November 14, 2014

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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: GLAVA GmbH, Jerichow, Germany.

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