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Officer (5) · Share­holder agreement Hrb11 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)

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HaCon Ingenieurgesellschaft mbH,
Hanover, Lister Straße 15, 30163 Hannover
. The Shareholders' Meeting of November 13, 2012 decided to amend the social contract in Section 8 (Shareholders' Meeting). Single procura: Deiterding, Lars, Barsinghausen, *??.??.????; Esters, Dirk, Burgwedel, *??.??.????; Gooßmann, Rolf, Burgdorf, *??.??.????; Müller-Haude, Claus, walkers, *??.??.????; Sünderkamp, Stephan, Sarstedt, *??.??.????.

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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: HaCon Ingenieurgesellschaft mbH, Hanover, Germany.

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