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Managing Director: Yorck Hillegaart · Share­holder agreement Hrb1 Mar 2013 German Trade Register Announcements, Germany (26/02/2013)

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Th. Funk & Sohn GmbH, Berlin and
Hamburg, Budapester Str. 31, 10787 Berlin
.; Amendment to No. 5: Managing Director: Hillegaart, Yorck, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or a.s. a representative of third parties; By resolution of the shareholders' meeting of February 13, 2013, the partnership agreement is amended to section 6 (Managing Director).

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, Berlin, Germany.

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