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Managing Director: Markus Hankammer · No longer Managing Director (2) · Share­holder agreement · Name: BRITA Yource GmbH Hrb13 Aug 2015 German Trade Register Announcements, Germany

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HRB 24548: Brita Professional Management GmbH,
Unnamed street ??, 65232 Taunusstein, Germany
. The Shareholders' Meeting of July 22, 2015 decided to amend the partnership agreement in Sections 1 (Company, Registered Office, Share Capital), 2 (Object of the Company, Fiscal Year), 4 (Management and Representation), 5 (Scope of Executive Authority), and 10 (General Provisions). Company changed, now: New company: BRITA Yource GmbH. is the direct distribution of drinking water optimization equipment and accessories, including purchasing, installation and service. Appointed as Managing Director: Hankammer, Markus, Wiesbaden, *??.??.????, 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. No longer Managing Director: ?????????, ??????, Wiesbaden, *??.??.????; Dr. ?????, ??????, Hünstetten, *??.??.????.

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: BRITA Yource GmbH, Taunusstein, Germany.