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Share­holder agreement · Name: S&G Leasing GmbH · Proxy policy Hrb27 May 2014 German Trade Register Announcements, Germany

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HRB 360520: S & G Leasing GmbH,
Ettlingen, Pforzheimer Straße 106, 76275 Ettlingen
. The shareholders' meeting of May 23, 2014 decided on the recasting of the partnership agreement; In particular, Sections 1 (company, registered office, object) and 3 (management and representation) have been amended. Company changed, now: S&G Leasing GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.

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: S&G Leasing GmbH, Ettlingen, Germany.