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Authorized signatory (ppa) (1) · Share­holder agreement Hrb 20 Jun 2008 German Trade Register Announcements, Germany (17/06/2008)

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Container Terminal Dortmund GmbH, Dortmund (
Kanalstr. 34, 44147 Dortmund
). The shareholders' meeting of May 27, 2008 decided to amend the partnership agreement in Section 7 (Management and Representation). After the change of the power of assignment now: If only one managing director is appointed, he shall represent 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. Together with a managing director: ??????, ?????????, Oberhausen, *??.??.????.

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: Container Terminal Dortmund GmbH, Dortmund, Germany.