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Managing Director: Jens Nerlich · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Hoyerswerda Hrb20 Nov 2008 German Trade Register Announcements, Germany (14/11/2008)

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NERLICH GmbH, white water, Ungenannte Str. ??, 02977 Hoyerswerda, Germany. The shareholders' meeting of July 17, 2008 decided to amend Sections 1 (seat) and 13 (notices) of the partnership agreement. New seat: Hoyerswerda. Business address: Ungenannte Str. ??, 02977 Hoyerswerda, Germany. Retired: Managing Director: ???????????????, ?????, Whitewater, *??.??.????. Appointed: Managing Director: Nerlich, Jens, Hoyerswerda, *??.??.????, 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: NERLICH GmbH, Schönefeld, Germany.

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