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Managing Director: Gabriele Greiner-Pol, Günther Greiner-Pol · Change of headquarters: Greiner Paletten GmbH · Capital: €26,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb11 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)

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Greiner Paletten GmbH, Coburg (Ungenannte Str. ??, 96450 Coburg, Germany). GmbH. Partnership agreement of December 15, 1999. The shareholders' meeting of July 6, 2007 decided to amend section 1 (seat, previously Maintal, District Court of Hanau HRB 6851) of the Articles of Association. Object of the company: purchase and sale of pallets, lattice boxes and other similar means of transport. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Greiner-Pol, Günther, Coburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Greiner-Pol, Gabriele, née ??????, Coburg, *??.??.????, 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: Greiner Paletten GmbH, Coburg, Germany.

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