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Company statute · Corporate Purpose Hrb14 Apr 2005 German Trade Register Announcements, Germany (07/04/2005)

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Lehrer GmbH, Fellheim (
Illerau 29, 87748 Fellheim
). The shareholders' meeting of March 21, 2005 decided to amend section 2 paragraph 1 (subject matter of the company) of the Articles of Association. New subject: operation of gravel pits and international road haulage on all transport links for routes within the territory of the Community within the meaning of Council Regulation (EEC) No 881/92 of March 26, 1992.

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: Lehrer GmbH, Fellheim, Germany.