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List of board members · Company statute · Corporate Purpose Hrb29 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)



RuL AG, Ungenannte Str. ??, 04109 Leipzig, Germany. The Annual General Meeting of November 15, 2012 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New subject: Trade in raw materials of all kinds, as well a.s. their logistics, project development and management, participation in companies and the assumption of general contractor services for the planning and turnkey construction of construction projects and the operation of all related unlicensed transactions directly or indirectly. On November 19, 2012, the list of members of the Supervisory Board in accordance with Section 106 of the German Civil Code (AktG) was filed with the Commercial Register of the District Court of Leipzig.

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: RuL AG, Leipzig, Germany.

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