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Managing Director: Sven Petter · Share­holder agreement · Corporate Purpose Hrb20 Oct 2005 German Trade Register Announcements, Germany (06/10/2005)

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Metallbau Wurzen GmbH, Wurzen (Ungenannte Str. ??, 04808 Wurzen, Germany). The shareholders' meeting of September 23, 2005 decided to amend Section 22 (subject of the company) of the partnership agreement. New subject: Carrying out metal and steel construction work, including the assembly of purchased goods, goods and accessories. If craftsmanship within the meaning of the Crafts Code is required in the performance of the object of the undertaking, these are carried out by subcontractors. This provision shall not apply if the company fulfils the craft access requirements in the respective trade and the registration in the craft role has been made. Provision of consulting and planning services in connection with the execution of metal and steel construction work. Appointed: Managing Director: Petter, Sven, Wurzen, *??.??.????, authorized to represent one another; 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: Metallbau Petter GmbH, Wurzen, Germany.

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