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Managing Director: Patrick Marx, Stefan Elting · Articles of association 17 Aug 2015 – German Trade Register Announcement, Germany

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HRB 6301: Elting GmbH, Dülmen,
Wierlings Esch 1, 48249 Dülmen
. The Shareholders' Meeting of July 28, 2015 decided to amend the partnership agreement in Section 6 (representation). After extension of the power of representation managing directors: Elting, Stefan, Dülmen, born ????; Marx, Patrick, Dülmen, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as 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: Elting GmbH, Dülmen, Germany.

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