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Address · Managing Director: Thomas Blätterlein · Corporate Purpose · Articles of association 12 Oct 2012 – German Trade Register Announcement, Germany

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HRB 11230 FF: Blätterlein Holding GmbH, Angermünde,
Wirtschaftshof 5, 16278 Angermünde
. Registered office of the company: business address:
Wirtschaftshof 5, 16278 Angermünde
; The aim is to acquire and manage assets and shareholdings of any kind, in particular the acquisition of shares in other undertakings, the operation of related commercial transactions with undertakings in all sectors of the economy, and management consultancy. The company does not conduct business within the meaning of the Banking Act, the Law on the Safekeeping and Acquisition of Securities (Depot Act) and the Act on Investment Companies. Mediation or proof of the opportunity to conclude contracts for land, property-like rights, industrial premises, residential areas or loans. Preparation or execution of construction projects (a) as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights, b) as a construction supervisor in the foreign name for behalf of a third party. Board of Management: Change to No. 2: Managing Director: Blätterlein, Thomas, *??.??.????, Angermünde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 4, 2012, the partnership agreement is amended in Section 2 (object of the company).

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: Blätterlein Holding GmbH, Angermünde, Germany.

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