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Company statute · Corporate Purpose Hrb2 Jun 2015 German Trade Register Announcements, Germany (01/06/2015)

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HRB 217112: RP Beteiligungs GmbH, Munich,
Unnamed street ??, 80539 München, Germany
. The shareholders' meeting of May 27, 2015 decided to amend Sections 4 (subject matter of the company) and 11 (Salvatoric clause) of the Articles of Association. Subject changed, now: New business object: acquisition, holding and management of holdings in other companies on own account, in particular the (direct) participation in companies in the packaging machinery industry, the mechanical engineering industry, the assumption of management tasks for such investments as well as the provision of services in the area of management, business strategy, accounting, controlling and reporting, lT as well a.s. equity consolidation and management.

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: Rovema GmbH, Fernwald, Germany.

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