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Managing Director: Evelin Diegel · No longer Managing Director (1) Hrb27 Oct 2010 German Trade Register Announcements, Germany (21/10/2010)

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Walter Diegel GmbH,
Munich, Leopoldstr. 83, 80802 München
. The shareholders' meeting of October 6, 2010 decided to amend section 4 (management, representation) of the Articles of Association. Retired: Managing Director: Dr. ??????, ??????, Munich, *??.??.????. Appointed: Managing Director: Diegel, Evelin, Munich, *??.??.????, 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.

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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: Walter Diegel GmbH, Munich, Germany.

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