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Change of headquarters: GM.Waiv Beteiligungsgesellschaft mbH · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 1 Aug 2006 – German Trade Register Announcement, Germany

Overview

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Gm. WAIV Beteiligungsgesellschaft mbH, Pinneberg (Ungenannte Str. ??, 25421 Pinneberg, Germany). Subject: Participation in and management of other companies. The Company is authorized to carry out all other tasks that serve its purpose, with the exception of those subject to authorisation. Share capital: EUR 25,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Wroblewski-Fehrmann, Vinzenz Peter Michael, *??.??.????, Hamburg; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ????????, ??????, *??.??.????, Hamburg; with the power to represent the company alone; with the power to enter into legal transactions with itself or as a representative of third parties legal form: Ltd. liability company; Partnership agreement of November 7, 2000 with amendment of January 27, 2006 By resolution of the shareholders' meeting of January 27, 2006 the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 77994) to Pinneberg and the partnership agreement was changed to Section 1 (company, registered office). As not registered: The company's announcements are only made in the Federal Gazette.

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: GM. WAIV Beteiligungsgesellschaft mbH, Pinneberg, Germany.

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