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Managing Director: Yorck Hillegaart · Share­holder agreement Hrb28 Feb 2013 German Trade Register Announcements, Germany (27/02/2013)

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Th. Funk & Sohn GmbH, Hamburg and
Berlin, Valentinskamp 20, 20354 Hamburg
. The Shareholders' Meeting of February 13, 2013 decided to amend the partnership agreement in Section 6. Year of birth, now Managing Director: Hillegaart, Yorck, Hamburg, *??.??.????, 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: Th. Funk & Sohn GmbH, Hamburg, Germany.