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Authorized signatory (ppa) (2) · Control: Heinze-Kunststofftechnik GmbH & Co. KG · Control: Heinze-Kunststofftechnik GmbH & Co. KG · Address Hrb17 Dec 2008 German Trade Register Announcements, Germany (14/12/2008)

Overview

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Sächsische Metall- und Kunststoffveredlungs GmbH,
Oberlungwitz, Hofer Straße 96-98, 09353 Oberlungwitz
. Business address:
Hofer Straße 96-98, 09353 Oberlungwitz
. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????????, ????, Thalheim, *??.??.????; ????????, ???????, Bremen, *??.??.????. On December 9, 2008, the company entered into a control and profit transfer agreement with Heinze-Kunststofftechnik GmbH & Co. KG, based in Herford (Amtsgericht Bad Oeynhausen HRA 3255) a.s. the dominant company. The Shareholders' Meeting approved by decision of the same day.

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: Sächsische Metall- und Kunststoffveredlungs GmbH, Oberlungwitz, Germany.