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Change of headquarters: Johannes Schmidt GmbH · Managing Director: Johannes Schmidt · Corporate Purpose · Articles of association · Company statute Hrb24 Aug 2005 German Trade Register Announcement, Germany (17/08/2005)

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Johannes Schmidt GmbH, Munich (Ungenannte Str. ??, 81679 München, Germany). GmbH. Partnership agreement of August 13, 1998. The shareholders meeting of July 4, 2005 decided to amend section 2 (seat, previously Frankfurt am Main, District Court of Frankfurt HRB 45781) of the Articles of Association. Object of the company: Distribution of windows and doors. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schmidt, Johannes, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: Notice sheet is (also) the Federal Gazette.

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: Johannes Schmidt GmbH, Munich, Germany.

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