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General partner: Kurt F.W.A. Eckelmann GmbH · Company statute Hrb6 Apr 2011 German Trade Register Announcements, Germany (05/04/2011)

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EUROKAI KGaA,
Hamburg, Kurt-Eckelmann-Str. 1, 21129 Hamburg
. On the basis of the authorisation of the Annual General Meeting of August 18, 2010, the Supervisory Board adopted a resolution of December 13, 2010 to amend the Articles of Association in Sections 1, 5 and 8. Changed (confirmation), now personally liable partner: Kurt F.W.A. Eckelmann GmbH, Hamburg (Amtsgericht Hamburg HRB 10182), authorized to represent in accordance with general representation regulations; 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.

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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: EUROKAI GmbH & Co. KGaA, Hamburg, Germany.

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