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Managing Director (2) · Company statute Hrb23 Jan 2013 German Trade Register Announcements, Germany (17/01/2013)

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Wiegerling GmbH, Gaißach, Bad Tölz-Wolfratshausen district,
Erlenstraße 12, 83674 Gaißach
. The Shareholders' Meeting of December 27, 2012 decided to amend Sections 7 (decision on shares, right of pre-emption) and 8 (shareholder resolutions) of the Articles of Association. Appointed: Managing Director: ???????, ???????, Bad Tölz, *??.??.????; Wiegerling, Peter, Gaißach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Wiegerling GmbH, Gaißach, Germany.