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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: VB-Bautec GmbH Hrb21 Feb 2008 German Trade Register Announcements, Germany (14/02/2008)

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Rauschenberger Massivbau GmbH, Lunestedt (Ungenannte Str. ??, 27612 Loxstedt, Germany). The shareholders' meeting of November 16, 2007 decided to amend the partnership agreement in Section 1 and with it to change the company and its registered office. New company: VB-Bautec GmbH. Loxstedt. No longer Managing Director: ??????????????, ??????, Lunestedt, *??.??.????. Appointed as Managing Director: ??????, ???????, Loxstedt, *??.??.????, authorized to represent one person; 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: VB-Bautec GmbH, Bremerhaven, Germany.

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