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Managing Director (2) · Share­holder agreement Hrb30 Mar 2011 German Trade Register Announcements, Germany (28/03/2011)

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Arnold & Richter Cine Technik GmbH,
Unnamed street ??, 80799 München, Germany
. The shareholders' meeting of March 23, 2011 decided to amend section 6 (Managing Director) of the social contract. Delegated power changed, now: Managing Director: Kraus, Franz, Munich, *??.??.????; Dr. ?????????, ??????, Munich, *??.??.????, each 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: Arnold & Richter Cine Technik GmbH, Munich, Germany.