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Managing Director: Peter Steinl · Company statute Hrb4 Apr 2007 German Trade Register Announcements, Germany (29/03/2007)

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LWB Sales and Service Verwaltungs GmbH, Altdorf (
Sonnenring 35, 84032 Altdorf
). The Shareholders' Meeting of March 2, 2007 decided to amend Section 4 (fiscal year) of the Articles of Association. Changed the power of representation, now: Managing Director: Steinl, Peter, Kumhausen, *??.??.????, authorized to represent one another; 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: LWB Sales and Service Verwaltungs GmbH, Altdorf, Germany.