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Managing Director: Heinrich Hüsing · Address · Share­holder agreement Hrb16 Nov 2009 German Trade Register Announcements, Germany (12/11/2009)

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FD-Verwaltungs GmbH, Lingen (Ems), Ungenannte Str. ??, 48488 Emsbüren, Germany. The shareholders' meeting of November 2, 2009 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Emsbüren. Emsbüren. Business address: Ungenannte Str. ??, 48488 Emsbüren, Germany. Changed, now: Managing Director: Hüsing, Heinrich, Emsbüren, *??.??.????, 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: FD-Verwaltungs GmbH, Emsbüren, Germany.

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