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Officer: Jochen Drexler · Managing Director (2) · Change of headquarters · Address · Capital: €1,330,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb14 Aug 2009 German Trade Register Announcements, Germany (10/08/2009)

Overview

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Neubrandenburger Fahrzeugwerke GmbH, Ungenannte Str. ??, 90478 Nürnberg, Germany. GmbH. Partnership agreement of September 26, 1990, last amended on June 7, 1994. The shareholders' meeting of December 9, 2008 with an addendum of July 2, 2009 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 641.11 and the recasting of the Articles of Association. The changes were made to: Sections 1 (headquarters, previously Neubrandenburg District Court of Neubrandenburg HRB 621), 2 (object of the company), 4 (share capital) and 9 (representation). Business address:
Stephanstraße 49, 90478 Nürnberg
. Subject-matter of the company: the management of the business operations of neubrandenburg's vehicle plants, including the management and exploitation of their real estate in Neubrandenburg, and all related activities, in particular the acquisition and sale as well a.s. the management and leasing of real estate. Share capital: EUR 1,330,000.00. 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: ?????????, ??????, Nuremberg, *??.??.????; ?????????, ??????, Nuremberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Drexler, Jochen, Röthenbach, *??.??.????.

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: Diehl Nürnberg Facility Verwaltungs GmbH, Nuremberg, Germany.

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