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Managing Director: Stefan Matthies · Address · Share­holder agreement Hrb29 Apr 2014 German Trade Register Announcements, Germany (22/04/2014)

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HRB 204573: Holzbau Matthies UG (Ltd. liability), Ungenannte Str. ??, 30900 Wedemark, Germany. The shareholders' meeting of March 12, 2014 decided to amend the social contract in paragraph 1 and with it to transfer its registered office to Hessisch-Oldendorf. Hessisch-Oldendorf. Business address: Ungenannte Str. ??, 31840 Hessisch Oldendorf, Germany. Personal data corrected of its own motion, now: Managing Director: Matthies, Stefan, Hessisch-Oldendorf, *??.??.????.

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: Holzbau Matthies UG, Hessisch Oldendorf, Germany.

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