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Authorized signatory (ppa): Peter Hoffmann · Share­holder agreement Hrb 25 Nov 2015 German Trade Register Announcements, Germany

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HRB 13067: Berge & Meer Touristik GmbH,
Rengsdorf, Andreéstraße 27, 56579 Rengsdorf
. The Shareholders' Meeting of September 24, 20215 has decided to amend the partnership agreement in Section 9 (Annual Financial Statements). Overall prokura together with a managing director or another authorized representative: Hoffmann, Peter, St. Goarshausen, *??.??.????.

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: Berge & Meer Touristik GmbH, Rengsdorf, Germany.