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Managing Director: Patric Meeth Hrb12 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)

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WMK Holding GmbH, Munich, Ungenannte Str. ??, 80331 München, Germany. Changed power of representation, now: Managing Director: Meeth, Patric, Daun, *??.??.????, authorized to represent him alone; 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: Wagner Holding GmbH, Kelberg, Germany.

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