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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb29 May 2008 German Trade Register Announcements, Germany (28/05/2008)

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Bag Bau GmbH, Hamburg (Ungenannte Str. ??, 20099 Hamburg, Germany). GmbH. Social contract of March 17, 2008. Subject: In the field of construction companies the construction of roads, bridges, dams, civil engineering and civil engineering; Development of private gands against floor allocation; Participation in calls for tenders from public and private institutions. transfer of contracts awarded by invitation to tender to third parties; Establishment of branches, award of representations. Manufacture of all types of steel doors, building materials, accessories, hardware and their commercial distribution and masquerade or the commissioning of third parties with them, electrical, water, gas installations. Manufacture of plastic (PVC) windows and doors relating to the object of the company, including accessories, their purchase, sale, assembly, export and import. Establishment of factories and workshops serving this purpose, drywall, horticulture, sale and sale of land. 2. production and sale of all types of textiles; pure sewing work; Purchase and sale of men's, women's and children's shoes. 3. Production and sale of all types of foodstuffs, detergents, dried fruit, agricultural and animal products and their export, import and brokerage. 4. Production, purchase and sale, marketing, import and export of all types of furniture, processed wood products, forestry products, accessories, surfaces of residential and office furniture. 5. Purchase, sale, distribution, marketing, import and export of all types of household appliances, household appliances, kitchens and bathrooms, 6. Opening, awarding, taking over branches, agencies, representations at home and abroad concerning the purpose and subject-matter of the company, as well as consulting services, import and export of goods of all kinds. 7. The participation of the company in domestic and foreign companies and the purchase and sale of corresponding shares are possible. 8. Import, purchase, sale, rent and rent any machinery and equipment that falls within the scope of the company's activities. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ???, ?????, Etimesgut-Ankara, *??.??.????; ???, ?????, Hamburg, *??.??.????, each with individual representatives.

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: Bag Bau GmbH, Hamburg, Germany.

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