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Officer (1) · Name: HSH Facility Management Holding AG Hrb8 May 2007 German Trade Register Announcements, Germany (04/05/2007)

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HSH N FMS Holding AG, Kiel (Ungenannte Str. ??, 24103 Kiel, Germany). Company name: HSH Facility Management Holding AG Prokura: 3. ??????, ?????????, *??.??.????, Hamburg; Prokura together with a board of directors or another authorized representative legal form: By resolution of the Annual General Meeting of April 18, 2007, the company and therefore the articles of Association in Section 1 (1) have been amended and the provision of Section 13a (reserves) has been repealed.

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: HCOB Facility Management GmbH, Hamburg, Germany.

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