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Authorized signatory (ppa) (1) · Company statute Hrb5 Aug 2005 German Trade Register Announcements, Germany (01/08/2005)

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Fuhrländer AG, Waigandshain (56477 Waigandshain). The Annual General Meeting of July 15, 2005 approved the amendment of the Articles of Association in Section 12 (Remuneration). Together with a member of the Board of Management or another authorized representative: ??????, ????? ???, Limburg, *??.??.????.

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: Fuhrländer AG, Liebenscheid, Germany.

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