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Authorized signatory (ppa) (1) · Profit Transfer: Karl Meyer AG Hrb26 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)

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Helgoland Fracht-Kontor GmbH, Cuxhaven (Kapitän-Alexander-Straße/ Am
Unnamed street ??, 27472 Cuxhaven, Germany
). Individual procurators: ?????????, ??????, Helgoland, *??.??.????. A profit transfer agreement was concluded on January 24, 2008 with the Karl Meyer AG, Wischhafen (Amtsgericht Tostedt HRB 101127) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 24, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Helgoland Fracht-Kontor GmbH, Cuxhaven, Germany.