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Managing Director: Bernhard Schadeberg · Share­holder agreement Hrb13 May 2008 German Trade Register Announcements, Germany (06/05/2008)

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DMT Verwaltungs GmbH, Düsseldorf (Königsallee 2-4 c/o Heitkamp &
Unnamed street ??, 40212 Düsseldorf, Germany
). The shareholders' meeting of April 21, 2008 decided to amend the partnership agreement in Section 6 (representation and management). Appointed as Managing Director: Schadeberg, Bernhard, Olpe, *??.??.???? 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: DMT Verwaltungs GmbH, Kreuztal, Germany.

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