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No longer Managing Director (1) · Share­holder agreement · Proxy policy Hrb 19 May 2008 German Trade Register Announcements, Germany (13/05/2008)

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Mercedöl - Feuerungsbau GmbH, Berlin (Hauptstr.56-60, 13158 Berlin). Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. Individual power of representation may be granted. No longer Managing Director: 1. ????????????, ?????????; Legal form: By resolution of the shareholders' meeting of April 16, 2008, the partnership agreement is amended in Section 7 (Management).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: mf Mercedöl GmbH, Berlin, Germany.