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Managing Director: Bernhard Rieder · Company statute Hrb14 Aug 2012 German Trade Register Announcements, Germany (09/08/2012)



Agon Group GmbH, Ungenannte Str. ??, 80538 München, Germany. The Shareholders' Meeting of July 30, 2012 decided to amend Sections 11 (appropriation of profits), 12 (assignment of shares) and 15 (death of a shareholder) of the Articles of Association. Appointed: Managing Director: Dr. Rieder, Bernhard, 80639, *??.??.????, authorized to represent one another; 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: Agon Group GmbH, Munich, Germany.

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