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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb14 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)

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DISKUS Dreihundertfünfte Beteiligungs- und Verwaltungs-GmbH, Frankfurt am Main (
Unnamed street ??, 60314 Frankfurt a. Main, Germany
). The shareholders' meeting of April 9, 2008 decided to amend the partnership agreement in Section 3 (share capital). No longer Managing Director: ?????, ?????, Neustadt am Main, *??.??.????. Appointed as Managing Director: Dr. ???????, ???????, Griesheim, *??.??.????, 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: DBW Advanced Fiber Technologies GmbH, Bovenden, Germany.