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Reg­is­tra­tion · Address · Managing Director (3) · Capital · Corporate Purpose · Articles of association · Proxy Hrb15 May 2009 German Trade Register Announcement, Germany (13/05/2009)

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VVM Vermögens- und Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 47057 Duisburg, Germany. GmbH. Partnership agreement of April 27, 2009. Business address: Ungenannte Str. ??, 47057 Duisburg, Germany. Subject: The participation as a personally liable shareholder in the VVM Pension and Asset Management GmbH & Co. KG and the representation and management of this company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ?????, ?????, Duisburg, *??.??.????; ????, ?????, Krefeld, *??.??.????; Wotschel, Konstantin, Moers, *??.??.????.

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: SL-Bau GmbH, Düsseldorf, Germany.

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