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Managing Director: Klaus Wolf, Stefan Ziegler · Capital · Company statute Hrb4 Mar 2016 German Trade Register Announcement, Germany (03/03/2016)

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HRB 213905: KGAL Beteiligungsverwaltungs-GmbH, Grünwald, Munich district,
Tölzer Straße 15, 82031 Grünwald
. The Shareholders Meeting of February 23, 2016 decided to increase the share capital by EUR 75,000.00 and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 100,000.00. Personal data changed, now: Managing Director: Dr. Wolf, Klaus, Starnberg, *??.??.????; Ziegler, Stefan, Pullach i. Isartal, *??.??.????, each 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: KGAL Beteiligungsverwaltungs-GmbH, Grünwald, Germany.

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