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Managing Director: Tom Graf, Harald Keller, Bernd Welzel · Company statute Hrb1 Aug 2012 German Trade Register Announcement, Germany (30/07/2012)

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Rolf Fehrer GmbH,
Kitzingen, Heinrich-Fehrer-Straße 3, 97318 Kitzingen
. The Shareholders Meeting of 17 July 2012 decided to amend Section 4 (Management and Representation) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Delegated power changed, now: Managing Director: Graf, Tom, Frankfurt/Main, *??.??.????; Keller, Harald, Künzell, *??.??.????; Dr. Welzel, Bernd, Bramsche, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Rolf Fehrer GmbH, Kitzingen, Germany.

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