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Managing Director: Thomas Benthin · Officer: Thomas Matz · No longer Managing Director (1) · Capital: €25,600 · Share­holder agreement Hrb30 Nov 2007 German Trade Register Announcements, Germany (29/11/2007)

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RELATECH GmbH Bagemühl Reparatur- und Landtechnik, Brüssow (Ungenannte Str. ??, 17326 Brüssow, Germany). Share capital: EUR 25,600.00. No longer Managing Director: ????????, ??????. Managing Directors: Benthin, Thomas, *??.??.????, Nordwestuckermark/Naugarten, with the power to represent the company alone. Prokura: Matz, Thomas, *??.??.????, Brüssow, single procura. By resolution of the Shareholders' Meeting of September 4, 2007, the share capital was increased by EUR 35.41 to EUR 25,600.00 and the partnership agreement was amended to section 6 (share capital).

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: RELATECH GmbH Bagemühl Reparatur- und Landtechnik, Brüssow, Germany.

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