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Share­holder agreement Hrb21 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)

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HRB 18117 HB: Jacobs University Bremen gGmbH,
Bremen, Campus Ring 1, 28759 Bremen
. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or a.s. a representative of a third party. By resolution of the shareholders' meeting of December 10, 2012, the general representation scheme and in accordance with the partnership agreement in Sections 9 and 10 have been amended.

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: Constructor University Bremen gGmbH, Bremen, Germany.