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Managing Director: Klaus Hein, Stefan Hein · Company statute Hrb24 Oct 2007 German Trade Register Announcements, Germany (22/10/2007)

Overview

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PLANOLITH GmbH Messtechnik, Sondermaschinenbau, Aschaffenburg (Aschaffenburg). The shareholders' meeting of October 12, 2007 decided to amend Section 12 (Managing Director) of the Articles of Association. 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: Hein, Klaus, Kaufmann, Aschaffenburg, *??.??.????, authorized to represent one another; 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. Appointed: Managing Director: Hein, Stefan, Aschaffenburg, *??.??.????, authorized to represent one person; 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: PLANOLITH GmbH Messtechnik, Sondermaschinenbau, Aschaffenburg, Germany.