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Managing Director: Franz Wittmann, Helga Wittmann · Share­holder agreement Hrb15 Jun 2007 German Trade Register Announcements, Germany (06/06/2007)

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FWT Franz Wittmann Transport Speditions- Beteiligungsgesellschaft mbH, Neuhofen (
Industriestr. 5, 67141 Neuhofen
). The shareholders' meeting of April 25, 2007 decided to amend the partnership agreement in Section 6 (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. Appointed as Managing Director: Wittmann, Helga, Neuhofen, *??.??.????; Wittmann, Franz, Neuhofen, *??.??.????, each with the power 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: FWT Franz Wittmann Transport Speditions- Beteiligungsgesellschaft mbH, Neuhofen, Germany.

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