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Managing Director: Gernot Kubanek · Share­holder agreement · Name: ISRW Institut für Schalltechnik, Raumakustik, Wärmeschutz Dr.-Ing. Klapdor GmbH Hrb15 Feb 2005 German Trade Register Announcements, Germany (09/02/2005)

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Institut für Schalltechnik, Raumakustik, Wärmeschutz Dr.-Ing. Klapdor GmbH, Dusseldorf (
Kalkumer Str. 173, 40468 Düsseldorf
). The shareholders' meeting of February 1, 2005 redrafted the partnership agreement as a whole, in particular by amending Section 1 paragraph 1 and thus the company. New company: ISRW Institut für Schalltechnik, Raumakustik, Wärmeschutz Dr.-Ing. Klapdor GmbH. Appointed as Managing Director: Kubanek, Gernot, Cologne, *??.??.????, authorized to represent individual parties 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: ISRW Institut für Schalltechnik, Raumakustik, Wärmeschutz Dr.-Ing. Klapdor GmbH, Dusseldorf, Germany.