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Managing Director: Michael Kockentiedt, Jörg Ch. Saueressig · Share­holder agreement Hrb1 Jul 2015 German Trade Register Announcements, Germany

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HRB 3934: Polywest Kunststofftechnik Saueressig + Partner Geschäftsführungsgesellschaft mbH,
Ahaus, Ridderstrasse 42, 48683 Ahaus
. The Shareholders' Meeting of June 8, 2015 has amended the СД agreement in Section 5 of the Para. 2 -Management and representation. Concrete representation rules changed Managing Director: Saueressig, Jörg Christian, Ahaus, *??.??.????, authorized to represent individual. Name corrects managing director: Kockentiedt, Michael Josef, Ahaus, *??.??.????.

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: Polywest Geschäftsführungsgesellschaft mbH, Ahaus, Germany.