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Managing Director (2) · Change of headquarters: Paul Fierek Transport GmbH · Capital: €450,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Jun 2008 German Trade Register Announcements, Germany (02/06/2008)

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Paul Fierek Transport GmbH, Weinheim (
Daimlerstr. 14-16, 69469 Weinheim
). GmbH. Partnership agreement of November 9, 2000. The shareholders' meeting of May 8, 2008 decided to amend the social contract in Section 1 , Section 2 (seat). The seat is moved from Mörlenbach (Amtsgericht Darmstadt HRB 41189) to Weinheim. Subject: Transport services of all kinds. Share capital: EUR 450,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Directors: Fierek, Michael, Rimbach, *??.??.????; ??????, ????, Mörlenbach, *??.??.????, each 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.

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: Paul Fierek Transport GmbH, Weinheim, Germany.