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No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (2) Hrb11 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)

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MBU Holding GmbH, Neuss (Königstr.1, 41460 Neuss). Managing Director: ???????, ????, Duisburg, *??.??.????; ??????????, ????????, Meerbusch, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ???????, ????, Duisburg, *??.??.????; ??????????, ????????, Berlin, *??.??.????. General prokura together with a managing director or other authorized representative: ?????, ?????, rating, *??.??.????; ?????????, ??????, Neuss, *??.??.????.

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: Werhahn Industrieholding SE, Neuss, Germany.

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