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Authorized signatory (ppa) (1) · Profit Transfer: Egger Holzwerkstoffe Brilon GmbH & Co. KG Hrb 11 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)

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Egger Sägewerk Brilon GmbH, Brilon (
Im Kissen 19, 59929 Brilon
). Total prokura together with a managing director or another authorized representative: ???????, ??????, Wennigsen, *??.??.????. A profit transfer agreement was concluded on May 26, 2008 with Egger Holzwerkstoffe Brilon GmbH & Co. KG (Amtsgericht Arnsberg HRA 4139) a.s. the dominant company. It was approved by the shareholders' meeting of May 28, 2008.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Egger Sägewerk Brilon GmbH, Brilon, Germany.