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Officer (23) · Managing Director (2) · Control · Control · Change of headquarters · Capital: €2,000,000 · Share­holder agreement · Company statute · Corporate Purpose · Sub­sidiary Hrb12 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)

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Südkraft Logistik GmbH, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). GmbH. Partnership agreement of September 9, 201920. The shareholders' meeting of January 29, 2008 decided to amend section 1 (seat, until now Munich, District Court of Munich HRB 40957) of the Articles of Association. Branch under the same company with addition: Ungenannte Str. ??, 92224 Amberg, Germany; Ungenannte Str. ??, 40549 Dusseldorf, Germany; Freiberg a. N., 71691 Freiberg; Gochsheim near Ungenannte Str. ??, 97469 Gochsheim, Germany; Ungenannte Str. ??, 90431 Nuremberg, Germany; Ungenannte Str. ??, 97424 Schweinfurt, Germany; Dietzenbach branch, 63128 Dietzenbach; Ungenannte Str. ??, 85757 Karlsfeld, Germany; Kempten branch, 87437 Kempten; Ulm branch, 89079 Ulm; Ungenannte Str. ??, 67065 Ludwigshafen, Germany; Willows, 92637 willows. Repealed: 63741 Aschaffenburg. Object of the company: operation of warehousing, forwarding and transport transactions of all kinds as well as trade in all kinds of goods. Share capital: EUR 2,000,000.00. 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. Managing Director: Dr. ??????, ?????????, Berlin, *??.??.????; ????, ?????????, Korschenbroich, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 89079 Ulm: ????????, ????????, Blaubeuren, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 97469 Gochsheim: merchant, ????????, ???????, *??.??.????. Total procura, together with a managing director or other authorized representative, is limited to the head office and branch 92637 weiden: ??????, ????, Langquaid, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office: ????????, ????, Moosburg, *??.??.????; ??????, ??????, Karlsdorf, *??.??.????; ????????, ??????, Munich, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 67065 Ludwigshafen: ????, ??????????? ???????, Ludwigshafen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 90431 Nuremberg: ????????, ??????, Nuremberg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 87437 Kempten: ????, ??????, Kempten, *??.??.????; ????????, ?????????, Betzigau, *??.??.????; ?????????, ???????, Kempten, *??.??.????; ??????, ??????, Dietmannsried, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ??????, Munich, *??.??.????; ?????, ????, Niederaula, *??.??.????; ???????, ?????, St. Pölten/Austria, *??.??.????; ????????, ?????, Kerpen, *??.??.????; ?????, ??????, Bergisch Gladbach, *??.??.????; ?????????, ???????, Mömbris, *??.??.????; ?????, ????, Rösrath, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 63128 Dietzenbach: ???????????, ???????, Rödermark, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 85757 Karlsfeld: ????, ????, Munich, *??.??.????. Together with a managing director: ?????????, ?????, Frankfurt am Main, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 92637 pastures: ?????, ?????????, willows, *??.??.????. On 15/March 17, 2006 the company concluded a control and profit transfer agreement with the Microlog Logistics AG formerly based in Cologne (District Court of Cologne HRB 52370), now with its registered office in Aschaffenburg (District Court of Aschaffenburg HRB 10211) a.s. the dominant company. The Shareholders' Meeting approved by decision of April 3, 2006.

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: Logwin Road + Rail Deutschland GmbH, Großostheim, Germany.

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