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Officer (1) · Share­holder agreement · Corporate Purpose Hrb14 Oct 2011 German Trade Register Announcements, Germany (12/10/2011)



EWIS Germany GmbH, Ungenannte Str. ??, 67105 Schifferstadt, Germany. The shareholders' meeting of September 20, 2011 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New corporate item: Services, mainly in the areas of service, consulting and marketing for FlowChem AG based in Baar/Switzerland: - Observation, as well as obtaining up-to-date, regional information, of the markets of the CIS countries and the Central and West Asian countries in order to develop AG business concepts for trade in the business areas of agriculture, chemicals, oil and gas for FlowChem - preparation of the marketing concepts for the FlowChem AG with regard to e.g. the trade in industrial and agricultural raw materials - Advice regarding and design of the company's appearance of FlowChem AG AG in the public sector Individual procurator: ????????, ?????, Schifferstadt, *??.??.????.

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: EWIS Germany GmbH, Schifferstadt, Germany.

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