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Managing Director: Franz Alfert · Change of headquarters: ATEX Explosionsschutz GmbH · Capital: €150,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)

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ATEX Explosionsschutz GmbH, Möhnesee (
Auf der Alm 1, 59519 Möhnesee
). GmbH. Partnership agreement of July 16, 1992, last amended on October 23, 2001. The shareholders' meeting of May 27, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamm (previously Amtsgericht Hamm HRB 1695) to Möhnesee. Subject: Development, production and distribution of systems and facilities for process and process safety in industrial plants. Share capital: EUR 150,000.00. General representation rules: Each managing director represents individually. Managing Director: Dr. Ing. Alfert, Franz, Lippetal, *??.??.???? 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: ATEX Explosionsschutz GmbH, Möhnesee, Germany.