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Address · General partner: Friedrich Verwaltungs GmbH · Change of legal form: Friedrich GmbH Sand- und Kieswerk · Proxy Hrb29 Oct 2010 German Trade Register Announcement, Germany (25/10/2010)

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Friedrich GmbH & Co. KG,
Ötigheim, Muggensturmer Str. 2, 76470 Ötigheim
. (The operation of a sand and gravel plant and trade in relevant products and building materials of all kinds). KG. Business address:
Muggensturmer Str. 2, 76470 Ötigheim
. General representation rules: Each personally liable partner represents individually. Personally liable partner: Friedrich Verwaltungs GmbH, Ötigheim (Mannheim HRB 703393), with the power - also for the respective managing directors - to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company was created by changing the form of the GmbH "Friedrich GmbH Sand- und Kieswerk", Ötigheim (District Court of Mannheim HRB 520796) in accordance with Section 190 ff. UmwG on the basis of the conversion decision of August 6, 2010 with supplements of August 27, 2010 and October 21, 2010. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Friedrich GmbH & Co. KG, Ötigheim, Germany.

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