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Managing Director: Wolfgang Thelen · Change of headquarters: Thelen Baubetreuung GmbH · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)

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Thelen Baubetreuung GmbH, food (Ungenannte Str. ??, 45131 Essen, Germany). GmbH. Partnership agreement of October 21, 1991. On March 21, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bottrop (previously District Court of Gelsenkirchen HRB 4999) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Subject: Construction of construction trades, including sub-construction, on foreign land with subcontractors in private housing as well as in the commercial sector, as well as for owners, the commercial consumption recording of users in relation to heat and hot water. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Thelen, Wolfgang, Bottrop, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Thelen Facility Management GmbH, Essen, Germany.

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