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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb2 May 2011 German Trade Register Announcements, Germany (29/04/2011)

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Winterhuder Werkstätten GmbH, Ungenannte Str. ??, 22303 Hamburg, Germany. The shareholders' meeting of April 15, 2011 decided to amend the partnership agreement in Sections 2 (object) and 11. New business objective: (1) The object of the company is the occupational and social integration of disabled and disadvantaged people. (2) The task of the undertaking is, in particular, to train or employ physically, mentally and mentally handicapped people who are not, have not yet, or have not yet risen to the requirements of the general labour market. The company must ensure the further development of disabled people in personal and performance terms and to provide disabled people with opportunities for integration into the general labour market. The company operates a recognised workshop for disabled persons within the meaning of Section 142 SGB IX. (2) (a) The purpose of the company is also to raise funds for the selfless support of persons who, as a result of their physical, mental or mental condition, need the help of others. This is done by passing on funds for the realisation of the tax-deferred purposes of other bodies (58 (1) AO), in particular for the Elbe workshops GmbH and similar companies recognised as non-profit-making. The subject of the company is the professional and social integration of disabled and disadvantaged people, in particular through the operation of a recognised workshop for disabled people in accordance with the provisions of SGB IX. In particular, the purpose of raising funds is to train or employ physically, mentally and mentally handicapped or disadvantaged people who have not, have not yet, or have not yet risen to meet the demands of the general labour market. 3. The company shall pursue exclusively and directly charitable purposes within the meaning of the section "Tax-favoured purposes" of the Tax Code. (4) Society shall make use of available capacity for the vocational training of young people. It cooperates with the bodies appointed to do so. Retired Managing Director: ???????, ??????, Hamburg, *??.??.????. Appointed Managing Director: ??????, ????, Garstedt, *??.??.????, 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: Winterhuder Werkstätten GmbH, Hamburg, Germany.

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