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Managing Director (1) · Change of headquarters: ALSTOM Power Boiler Service GmbH · Capital: €1,555,800 · Share­holder agreement · Proxy policy Hrb 17 Oct 2008 German Trade Register Announcements, Germany (16/10/2008)

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ALSTOM Zweite Verwaltungs-GmbH, Mannheim (
Unnamed street ??, 68309 Mannheim, Germany
). GmbH. Partnership agreement of July 6, 201984 with several amendments. The Shareholders' Meeting of August 7, 2008 decided to amend the partnership agreement in particular in Sections 1 (1) and 2 (Company, Headquarters and Fiscal Year) and Section 2 (object of the company) as well as the complete recast. The seat is moved from Neumark (Amtsgericht Chemnitz HRB 13705) to Mannheim. So far: "ALSTOM Power Boiler Service GmbH", now: subject changed, now: Object: Managing own assets. Share capital: EUR 1,555,800.00. 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 Director: ?????????????, ??????, Ilvesheim, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GE Zweite Verwaltungs-GmbH, Mannheim, Germany.