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Managing Director: Josef A. Leising, E. Pfannenschmidt · Change of headquarters: MIZ International Logistics GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)

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MIZ International Logistics GmbH, Ungenannte Str. ??, 26384 Wilhelmshaven, Germany. GmbH. Partnership agreement of February 24, 1999, amended several times. The shareholders' meeting of May 5, 2010 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Rostock (previously District Court of Rostock HRB 10935) to Wilhelmshaven. Business address: Ungenannte Str. ??, 26384 Wilhelmshaven, Germany. Subject: Worldwide trade in equipment, equipment, software and spare parts as well as international technical and logistical support of systems, systems and equipment in plant and materials management. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, 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 Directors: Dr. Leising, Josef A., Jever, *??.??.????, 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. Managing Director: Pfannenschmidt, Edmund, Wilhelmshaven, *??.??.????, authorised to represent them together with another managing director or an authorized representative.

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: MIZ International Logistics GmbH, Wilhelmshaven, Germany.

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