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Managing Director: Toni Kiesel · No longer Managing Director (1) · Name: TACK Invest GmbH · Company statute Hrb30 Jul 2015 German Trade Register Announcements, Germany (29/07/2015)

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HRB 16028: Schneider & Geiwitz Beteiligungsgesellschaft 56 mbH, Neu-
Unnamed street ??, 89231 Neu-Ulm, Germany
. The shareholders' meeting of July 16, 2015 decided to amend section 1 (company) of the Articles of Association. New company: TACK Invest GmbH. Retired: Managing Director: ?????, ?????????????, Neu-Ulm, *??.??.????. Appointed: Managing Director: Kiesel, Toni, Nonnenhorn, *??.??.????, authorized to represent one person; 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: TACK Invest GmbH, Nonnenhorn, Germany.