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Reg­is­tra­tion · Managing Director: Stefan Schulte · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)

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Systembau Schulte GmbH, Friesoythe (Ungenannte Str. ??, 26169 Friesoythe, Germany). GmbH. Partnership agreement of June 3, 2008 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 7, 2008. Subject: Planning and execution of shells and turnkey production of high-rise buildings. Activities in accordance with Section 34 c of the GewO are excluded. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dipl. Ing. Schulte, Stefan, Friesoythe, *??.??.????, 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: Systembau Schulte GmbH, Friesoythe, Germany.

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