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Managing Director: Josef Haas · Address · Company statute Hrb19 Feb 2015 German Trade Register Announcements, Germany (18/02/2015)

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HRB 8881: RP Rollladen GmbH, Ungenannte Str. ??, 84307 Eggenfelden, Germany. The Shareholders' Meeting of February 13, 2015 decided to amend Sections 3 (share capital) and 4 (duration of the company, financial year) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 84307 Eggenfelden, Germany. Appointed: Managing Director: Haas, Josef, Hebertsfelden, *??.??.????, 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: Haacke GmbH, Bersteland, Germany.

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