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Managing Director: Andreas Kramer, Gerd Prause · No longer Managing Director (1) · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Nov 2005 German Trade Register Announcements, Germany (27/10/2005)

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W. Kreutz GmbH, Menden (Ungenannte Str. ??, 58708 Menden, Germany). The shareholders' meeting of October 10, 2005 completely redrafted the social contract. Sections 2 (object of the company) and Section 4 (representation) have been amended. Object of the company: Design, construction and manufacture of heat transfer systems such as ribbed tube and smooth pipe heat exchangers, hot air and hot gas generators as well as heat recovery systems and air-cooled systems. Representation: If only one managing director is appointed, he represents 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. No longer Managing Director: Kreutz, Wilhelm, Central Heating and ???????????????, ??????. New Managing Directors: Kramer, Andreas, Bottrop, *??.??.????; Prause, Gerd, Duisburg, *??.??.???? 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: Agetherma GmbH, Unna, Germany.

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