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Managing Director (3) · Share­holder agreement Hrb6 Nov 2012 German Trade Register Announcements, Germany (02/11/2012)

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Elbdeich Beteiligungs GmbH,
Drochtersen, Am Elbdeich 76, 21706 Drochtersen
. The shareholders' meeting of October 26, 2012 decided to amend the company agreement in Section 5 (Management) and with it to amend the general representation scheme. 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. Changed, now: Managing Director: Frese, Peter, Wischhafen, *??.??.????; Moje, Heinz, Drochtersen, *??.??.????; ????, ?????, Estorf-Gräpel, *??.??.????, each with individual representatives; 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.
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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: Elbdeich Beteiligungs GmbH, Drochtersen, Germany.

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