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Authorized signatory (ppa) (3) · Share­holder agreement · Name: 3A Composites Holding Germany GmbH Hrb19 Apr 2010 German Trade Register Announcements, Germany (15/04/2010)

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Southern Cross Holdings GmbH,
Singen Hohentwiel, Alusingen-Platz 1, 78224 Singen
Hohentwiel. The shareholders' meeting of March 19, 2010 decided to amend the partnership agreement in Section 1 (Company of the Company). Company changed, now: 3A Composites Holding Germany GmbH. Overall prokura together with a managing director or another authorized representative: Lohse, Alexander, Volkertshausen, *??.??.????; ???, ??????, Mettingen, *??.??.????; Dr. Werner, Joachim, Bocholt, *??.??.????.

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: 3A Composites Holding Germany GmbH, Singen (Hohentwiel), Germany.