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Managing Director (3) · Share­holder agreement · Name: Steuler Korrosionsschutz Holding GmbH Hrb 22 Feb 2011 German Trade Register Announcements, Germany (04/02/2011)

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Keramchemie GmbH,
Siershahn, Berggarten 1, 56427 Siershahn
. The shareholders' meeting of January 11, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. New company: Steuler Korrosionsschutz Holding GmbH. Appointed as Managing Director: ??????, ???????, Peterslahr, *??.??.????; Steuler, Michael, Höhr-Grenzhausen, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. changed, now: Managing Director: Grimm, Andreas, Wirges, *??.??.????, authorised to represent in accordance with general representation rules; 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 latest known state is available on the following page: Steuler Korrosionsschutz Holding GmbH, Siershahn, Germany.