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Managing Director: Ralf Schwung · No longer Managing Director (1) · Corporate Purpose · Articles of association · Proxy 3 May 2011 – German Trade Register Announcement, Germany

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V.L. Baustoff GmbH, Hanover, Ungenannte Str. ??, 30659 Hannover, Germany. The shareholders' meeting of March 21, 2011 decided on the recasting of the partnership agreement; the subject-matter of the company and the general representation scheme have been amended. New object of the company: - the production and trade of brick products of all kinds, in particular the operation of a brick works, - the provision of services in the field of brick products of all kinds, in particular the advice, support and promotion of affiliated companies in the field of marketing, controlling and management for investment companies, - management and management activities for KGen active in the field of brick production, in particular the production of masonry bricks, - the management of affiliated companies with regard to all market and business matters. New general representation rules: If only one managing director is appointed, he represents the company solely with the power to enter into legal transactions on behalf of the company with himself or as a representative of a third party. If several managing directors have been appointed, two managing directors shall represent jointly or one managing director together with one authorized representative. Appointed as Managing Director: Schwung, Ralf, Esslingen a. Neckar, born ????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ????????, Vienna (Austria), born ????.

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: V.L. Baustoff GmbH, Hanover, Germany.

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