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Managing Director: Steffen Greis · Share­holder agreement · Proxy policy Hrb13 Apr 2005 German Trade Register Announcements, Germany (21/03/2005)

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Schmale und Schulte GmbH, Lüdenscheid (
An der Bellmerei 1, 58513 Lüdenscheid
). The shareholders' meeting of March 5, 2005 has decided to amend the partnership agreement in Section 5 (Management and Representation). 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. Appointed a.s. Managing Director: Greis, Steffen, Kierspe, *??.??.????.

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: Schmale und Schulte GmbH, Lüdenscheid, Germany.