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Managing Director: Georg Rieger · No longer Managing Director (1) · Address · Share­holder agreement Hrb27 Aug 2009 German Trade Register Announcements, Germany (23/07/2009)

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Rieger Verwaltungs GmbH,
Harsewinkel, Schwarzer Diek 10, 33428 Marienfeld
. The shareholders' meeting of June 30, 2009 decided to delete Section 5 No. 3 (management and representation) of the company contract as well as to amend Section 6 (fiscal year and notices) of the company contract. Business address:
Schwarzer Diek 10, 33428 Marienfeld
. Appointed as Managing Director: Rieger, Georg, Harsewinkel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Harsewinkel, *??.??.????.

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: Rieger Verwaltungs GmbH, Marienfeld, Germany.

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