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Name · Address · No longer Managing Director: Reinhard Schlemmer · Managing Director (1) · Corporate Purpose · Articles of association Hrb13 Jul 2009 German Trade Register Announcement, Germany (09/07/2009)

Overview

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VED Industriedienstleistungen GmbH, Frankfurt am Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. The shareholders meeting of June 4, 2009 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company), 3 (share capital) and 5 (shareholders meeting). New company: G+H Edelstahltechnik GmbH. Business address: Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. New subject: (1) The planning, manufacture and processing of metal products, in particular insulating systems and cassettes, soundproofing components and their distribution. The company fulfils its corporate purpose in an industrial manner. The company may also purchase, process and sell or mediate such products. (2) Within the scope of its corporate purpose, the company also assumes research, planning, development and consulting contracts, provided that these do not require public authorisation. No longer Managing Director: Dr. Schlemmer, Reinhard, Lienz/ Austria, *??.??.????. Appointed as Managing Director: ??????????, ??????? ????????, Anthisnes, Belgium, *??.??.????.

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: VINCI Energies Europe East GmbH, Frankfurt a. Main, Germany.

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