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Managing Director: Frank Döhring · Control: Jürgens Car Service GmbH, Jürgens GmbH Hrb4 Dec 2014 German Trade Register Announcements, Germany (03/12/2014)

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HRB 3070 P: Jürgens GmbH Brandenburg, Brandenburg an der
Havel, Friedrichshafener Straße 23, 14772 Brandenburg an der Havel
. The registration for No 4 is corrected of its own motion as follows: the place of residence of the managing director has changed. Managing Directors: Döhring, Frank, *??.??.????, Hagen; with the power to conclude legal transactions on behalf of the company as a representative of Jürgens GmbH in Hagen or Jürgens Car Service GmbH in Hagen; Legal agreement: The result transfer agreement of July 29, 1991, which existed with Jürgens GmbH based in Hagen, registered at the District Court of Hagen under HRB 1458 (formerly known as Autohaus Carl Jürgens GmbH), is recast by agreement of November 28, 2014. The Shareholders' Meeting approved the recast by resolution of November 28, 2014

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: BrandenburgTrucks TCO GmbH, Brandenburg a. d. Havel, Germany.

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