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Profit Transfer: Plath GmbH · Control: Plath GmbH Hrb 14 Jan 2016 German Trade Register Announcements, Germany (21/12/2015)

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HRB 8652 KI: PLATH EFT GmbH,
Norderstedt, Niendorfer Straße 181, 22848 Norderstedt
. The control and profit transfer agreement of January 16, 2008, which is in place with the company in Plath GmbH, which is based in Hamburg (Amtsgericht Hamburg HRB 7401), has been amended by agreement of November 12, 2015. The Shareholders' Meeting approved by resolution of December 15, 2015.

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: PLATH EFT GmbH, Norderstedt, Germany.