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Authorized signatory (ppa) (3) · Share­holder agreement · Name: Litarion GmbH Hrb 28 May 2015 German Trade Register Announcements, Germany

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Text

HRB 25234: Evonik Litarion GmbH,
Kamenz, Am Wiesengrund 7, 01917 Kamenz
. The shareholders' meeting of May 12, 2015 redrafted the social contract. In particular, it was amended: Section 1 (company, registered office, with regard to company). New company: Litarion GmbH. Total prokura together with a managing director or other authorized representative: Dr. Das ?????, ?????????, Toronto/Canada, *??.??.????; ??????, ???????, Berlin, *??.??.????; ??????????, ??????, Berlin, *??.??.????.

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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: Litarion GmbH, Kamenz, Germany.

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