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No longer Managing Director: Ingrid Urner · Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb7 Jun 2007 German Trade Register Announcements, Germany (31/05/2007)

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Richter & Urner Vertriebs- GmbH, Oldenburg (Ungenannte Str. ??, 26135 Oldenburg, Germany). The shareholders' meeting of April 4, 2007 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of company: The production and distribution of natural and concrete stone works as well as their processing into grave monuments. No longer Managing Director: Urner, Ingrid, Oldenburg, *??.??.????. Appointed as Managing Director: ?????, ???????, Oldenburg, *??.??.????, 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: Richter & Urner Vertriebs- GmbH, Hatten, Germany.

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