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Managing Director: Gehde Meyer, Mario Meyer · Share­holder agreement Hrb11 Jul 2012 German Trade Register Announcements, Germany (09/07/2012)

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Kuhlmann Bauunternehmen Baltrum Verwaltungs-GmbH,
Wiefelstede, Schwalbenweg 1, 26215 Wiefelstede
. The Shareholders' Meeting of June 11, 2012 decided to amend the general agreement in Section 3 (2) (share capital and share contributions). Managing Director: Meyer, Mario, Wardenburg, *??.??.????; Meyer, Gehde, Wardenburg, *??.??.????, each with individual representatives; 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.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kuhlmann Bauunternehmen Baltrum Verwaltungs-GmbH, Wiefelstede, Germany.

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