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Address · Seat: Bremerhaven · Company statute Hrb 15 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)

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MWB Motorenwerke Bremerhaven AG,
Unnamed street ??, 27568 Bremerhaven, Germany
. Headquarters of the company: Bremerhaven. Business address:
Unnamed street ??, 27568 Bremerhaven, Germany
. Legal form: The Annual General Meeting of 28 May 2010 approved the amendment of the Articles of Association in Section 3 paragraph VI. Legal relations: By resolution of the Annual General Meeting of 28 May 2010, the Management Board is authorised, with the approval of the Supervisory Board, to raise the share capital once or several times by 30 June 2015 by up to a total of EUR 1,125,000.00 by issuing new, to the Inh. no-par value shares. (Authorised capital 2010/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BREDO DRY DOCKS GmbH, Bremerhaven, Germany.