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Address · Change of headquarters: Terra Handelsgesellschaft mbH · Managing Director: Harald Spielau · Corporate Purpose · Articles of association · Proxy 24 Sept 2010 – German Trade Register Announcement, Germany

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Terra Handelsgesellschaft mbH, Hamburg, Ungenannte Str. ??, 21147 Hamburg, Germany. GmbH. Partnership agreement of November 30, 201983 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 27, 2000. The Shareholders' Meeting of August 31, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Neu Wulmstorf (previously District Court of Tostedt HRB 2663) to Hamburg. Business address: Ungenannte Str. ??, 21147 Hamburg, Germany. The object: the development, manufacture and distribution of ceramic and related products and the trade in goods of all kinds, unless subject to authorisation and the performance of all kinds of services, unless subject to authorisation. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Spielau, Harald, Hamburg, *??.??.????, 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.

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: Terra Handelsgesellschaft mbH, Hamburg, Germany.

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