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Managing Director: Andreas Kramer, Gerd Prause · Officer: Andreas Kramer, Gerd Prause · Change of headquarters: Agetherma GmbH · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 Sept 2008 German Trade Register Announcements, Germany (02/09/2008)

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Agetherma GmbH, Unna (
Am Budberg 2, 59425 Unna
). GmbH. partnership agreement of December 15, 201989, amended several times. The shareholders' meeting of August 7, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of menden (previously District Court of Arnsberg HRB 4884) to Unna. Subject: Design, construction and manufacture of heat transfer systems such as ribbed tube and smooth pipe heat exchangers, hot air and hot gas generators, as well as heat recovery systems and air-cooled systems. Share capital: EUR 26,000.00. General representation scheme: 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. Managing Directors: Kramer, Andreas, Bottrop, *??.??.????; Prause, Gerd, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procuring: Kramer, Andreas, Bottrop, *??.??.????; Prause, Gerd, Duisburg, *??.??.????.

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: Agetherma GmbH, Unna, Germany.

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