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Address · Company statute · Corporate Purpose Hrb28 Jan 2009 German Trade Register Announcements, Germany (26/01/2009)

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Tyczka Verwaltungs GmbH, Geretsried, Bad Tölz-Wolfratshausen district,
Blumenstrasse 5, 82538 Geretsried
. The Shareholders' Meeting of December 8, 2008 redrafted the Articles of Association. The subject matter, the rules on representation, have been amended. Business address:
Blumenstrasse 5, 82538 Geretsried
. New object of the company: participation in other companies and management of these holdings, in particular the almost 100% shareholding in Tyczka Energie GmbH, Geretsried, and the participation in Tyczka Industriegase GmbH as well a.s. acquisition and holding of shares in companies and other assets of all kinds. The company is represented by two managing directors or by a managing director together with an authorized representative.

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: Tyczka GmbH, Geretsried, Germany.