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Profit Transfer: CWS-boco International GmbH · Control: CWS-boco International GmbH Hrb27 May 2010 German Trade Register Announcements, Germany (26/05/2010)

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CWS-boco Deutschland GmbH,
Hamburg, Billbrookdeich 216, 22113 Hamburg
. Adjusted: A control and profit transfer agreement was concluded on July 28, 2008 with the CWS-boco International GmbH based in Duisburg (Amtsgericht Duisburg HRB 8957) as the dominant company. It was approved by the Shareholders' Meeting of July 30, 2008. Because of the further content, reference is made to the said contract. The control and profit transfer agreement concluded with the CWS-boco International GmbH based in Duisburg (Amtsgericht Duisburg HRB 8957) on July 28, 2008 has been amended by supplement of April 19, 2010. The shareholders' meeting of May 11, 2010 approved the amendment.

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: CWS-boco Deutschland GmbH, Hamburg, Germany.