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No longer Officer (3) · Managing Director (2) · No longer Managing Director (2) · Share­holder agreement Hrb15 Feb 2006 German Trade Register Announcements, Germany (09/02/2006)

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Lean Alliance GmbH, Starnberg (Ungenannte Str. ??, 82319 Starnberg, Germany). The Shareholders' Meeting of December 14, 2006 decided to amend Sections 5 (Management, Representation) and 6 (Shareholders' Meeting) of the Partnership Agreement. Appointed: Managing Director: ??????, ????????, Munich, *??.??.????; Buchner, Boris, Siegburg, *??.??.????, each with individual representatives. Retired: Managing Director: ???????, ????, Munich, *??.??.????; ??????, ?????, Starnberg, *??.??.????. Procura terminated: ?????, ???????, bow, *??.??.????; ?????, ??????, Munich, *??.??.????; ??????, ????? ?????, Radolfzell, *??.??.????.

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: Lean Alliance GmbH, Seefeld, Germany.

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