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Managing Director: S. Raffel-Reichmann · No longer Managing Director: Wilhelmus Bosch · Share­holder agreement · Name: BBau GmbH Hrb5 Jun 2015 German Trade Register Announcements, Germany

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HRB 68751: Wilhelmus Bosch Bauconzept GmbH, Ungenannte Str. ??, 40470 Düsseldorf, Germany. The shareholders' meeting of May 29, 2015 decided to amend the partnership agreement in section 1.1 and thus the company. New company: BBau GmbH. No longer Managing Director: Bosch, Wilhelmus Catharina Petrus, Meerbusch, *??.??.????. Appointed as Managing Director: Raffel-Reichmann, Sonja, Mülheim an der Ruhr, *??.??.????, 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 current state is available on the following page: BBau GmbH, Dusseldorf, Germany.

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