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Managing Director: Rudolf Strommer, Christian Wilhelm · Address · Company statute Hrb22 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)

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Richard Schulz Verwaltungs-GmbH, Neuburg a. d.
Donau, Beethovenstr. 4, 86633 Neuburg a. d. Donau
. The shareholders' meeting of December 3, 20008 decided to amend Section 5 (Management and Representation) of the Articles of Association. Business address:
Beethovenstr. 4, 86633 Neuburg a. d. Donau
. Appointed: Managing Director: Wilhelm, Christian, Bachern, *??.??.????, authorised to represent him together with another Managing Director with the exception of Mr. Volker M. Wilhelm. Appointed: Managing Director: Strommer, Rudolf, Kaufmann, Schongau, *??.??.????, authorized to represent one person; 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.

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: Richard Schulz Verwaltungs-GmbH, Neuburg a. d. Donau, Germany.