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Capital: €25,565 · Share­holder agreement Hrb12 Mar 2009 German Trade Register Announcements, Germany (22/04/2008)

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Wolfgang Heineking Verwaltungsgesellschaft mbH, Bremerhaven (Ungenannte Str. ??, 27576 Bremerhaven, Germany). Legal form: Registration concerning the conversion of the share capital to EURO and increase in the share deposit (lfd. No. 4) is corrected of its own motion and is entered as follows: By resolution of the shareholders' meeting of June 23, 2005 and April 25, 2007, the share capital was converted to EUR 25,564.58 and increased by EUR 435.42 to EUR 26,000.00. By resolution of the shareholders' meeting of April 25, 2007, the social contract has been redrafted a.s. a whole.

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: Wolfgang Heineking Verwaltungsgesellschaft mbH, Bremerhaven, Germany.

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