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Managing Director: Rainer Osselmann · Change of headquarters: Friedrich Osselmann GmbH · Address · Capital: 75,000 DEM · Share­holder agreement · Company statute · Corporate Purpose Hrb6 Jun 2015 German Trade Register Announcements, Germany (05/06/2015)

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HRB 12833: Friedrich Osselmann GmbH, Ungenannte Str. ??, 87452 Altusried, Germany. GmbH. Partnership agreement of August 18, 201983. The shareholders' meeting of March 30, 2015 decided to amend section 1 (seat, previously Duisburg, District Court of Duisburg HRB 5626) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 87452 Altusried, Germany. Subject of the company: commercial representations and the conduct of commercial transactions, in particular in the field of household appliances and building services. Share capital: DEM 75,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Osselmann, Rainer, Altusried, *??.??.????, authorized to represent one person individually.

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: Friedrich Osselmann GmbH, Duisburg, Germany.

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