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Managing Director: Burchard Schröder · Share­holder agreement Hrb24 Jan 2012 German Trade Register Announcements, Germany

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Text

HRB 19069 HB: Former company: DR. EDEN TREUHANDGESELLSCHAFT mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Unnamed street ??, 28195 Bremen, Germany
. PKF DR. EDEN TREUHANDGESELLSCHAFT mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft; Managing Directors: 3rd Schröder, Burchard, *??.??.????, Oldenburg; with the power to represent the company alone; By resolution of the shareholders' meeting of November 29, 2011, the company and in accordance with Section 1 of the social contract as well as the СД agreement have also been amended in Sections 5 (Management and Representation) and Section 8 (shareholders' resolutions).

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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 current state is available on the following page: DR. EDEN TREUHANDGESELLSCHAFT mbH Wirtschaftsprüfungsgesellschaft, Bremen, Germany.

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