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Managing Director: Oliver Gloden · Authorized signatory (ppa): Boris Schlimbach · No longer Authorized signatory (ppa) (1) · Share­holder agreement Hrb23 Oct 2015 German Trade Register Announcements, Germany

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HRB 41975: Friedberg Kellerei GmbH,
Trier, Niederkircher Straße 27, 54294 Trier
. The shareholders' meeting of October 7, 2015 decided to amend the partnership agreement in Section 3 (Management). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Gloden, Oliver, Igel-Liersberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????, ???? ??????, ocking, *??.??.????. Together with a managing director: Schlimbach, Boris, Walluf, *??.??.????.

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: Friedberg Kellerei GmbH, Trier, Germany.