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Managing Director: Andreas Rupprecht · Share­holder agreement Hrb29 Dec 2015 German Trade Register Announcements, Germany

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HRB 1535: ABS Team GmbH,
Bovenden, Mühlenweg 65, 37120 Bovenden
. The Shareholders' Meeting of December 18, In 2015, an amendment to the social contract in Section 4 (share capital, share deposits), Section 6 (sale of shares, pre-emption rights, obligation to terminate), section 10 (annual financial statements, profit distribution), section 11 (death of a shareholder), section 12 (termination of the company), section 13 (exclusion of a shareholder), section 14 (entry into retirement age) and section 15 (termination of an employment contract decided by the company) The up-to-date section 13 (dissolution) is now s. 16; Sections 14 to 16 are corrected to Sections 17 to 19 of personal data of their own motion, now: Managing Director: Dr. Rupprecht, Andreas, Göttingen, *??.??.????, authorized to represent individual; 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.

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: ABS Team GmbH, Bovenden, Germany.