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Managing Director: Bernd Hövelmann, Dirk Hövelmann · No longer MD (1) · Change of headquarters: H-TRANS-Spedition GmbH · Capital: €25,600 · Share­holder agreement · Company statute · Corporate Purpose Hrb23 Apr 2008 German Trade Register Announcements, Germany (09/04/2008)

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Nutzfahrzeug & Service Fahrzeugbau GmbH, Osterweddingen (Ungenannte Str. ??, 39171 Osterweddingen, Germany). GmbH. Partnership agreement of November 14, 201989. The shareholders' meeting of December 20, 2007 decided to amend The Articles 1 (Company, previously 'H-TRANS-Spedition GmbH', and registered office, previously Rees, District Court of Kleve HRB 2927) as well as 2 (object of the company) and 6 (notices) of the Articles of Association. The shareholders' meeting of December 20, 2007 decided to convert to the euro and increase the share capital by EUR 35.41 to EUR 25,600.00 and to amend section 3 (share capital) of the Articles of Association. Object of the company: vehicle construction including repair and maintenance. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Hövelmann, Dirk, Rees, *??.??.????; Hövelmann, Bernd, Rees, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ?????????, ???????.

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: Nutzfahrzeug & Service Fahrzeugbau GmbH, Sülzetal, Germany.

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