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Managing Director: Andreas M. Moßandl, Miriam C. Moßandl · No longer Authorized signatory (ppa) (2) · Capital: €25,000 · Company statute Hrb1 Feb 2006 German Trade Register Announcements, Germany (26/01/2006)

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Isar-Beton Dingolfing GmbH, Dingolfing (
Schwaigerstr. 64, 84130 Dingolfing
). The shareholders' meeting of December 28, 2005 decided on the changeover to euro, the reduction of the share capital by EUR 564.59 to EUR 25,000.00, then the increase of EUR 1,000 to EUR 26,000 and the recasting of the Articles of Association. In particular, Section 5 (share capital) of the Articles of Association was amended. Managing Director: Moßandl, Miriam Carola, Dingolfing, *??.??.????; Moßandl, Andreas Manuel, dingolfing, *??.??.????, each with individual representatives; 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. Procura terminated: Moßandl, Andreas, Dingolfing; Moßandl, Miriam, Dingolfing. Unregistered: The notice sheet is now the electronic 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: Mossandl Logistik GmbH, Dingolfing, Germany.