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Articles of association · Proxy 14 Jul 2008 – German Trade Register Announcement, Germany

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LinRot GmbH, Melle (Ungenannte Str. ??, 49326 Melle, Germany). The shareholders' meeting of 8 July 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 4 (duration of the company, financial year), Section 5 (representation, management) and section 8 (sale of shares). General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors.

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: LinRot GmbH, Melle, Germany.

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