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Member of the Executive Board: Dieter Arning, Udo Knopf, Jan Patrick Schulz · Company statute Hrb 8 Apr 2014 German Trade Register Announcements, Germany

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Text

HRB 6567: Landbell AG für Rückhol-Systeme,
Mainz, Rheinstrasse 4L, 55116 Mainz
. The Annual General Meeting of March 19, 2014 approved the amendment of the Articles of Association in Section 9 (Legal Representation of the Company). Following the change of the rules of representation: Board of Directors: Arning, Dieter, Weisenheim am Sand, *??.??.????; Knopf, Udo, Idstein, *??.??.????; Schulz, Jan Patrick, Wiesbaden, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Landbell AG für Rückhol-Systeme, Mainz, Germany.

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