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Managing Director: Brigitte Dworak · No longer Managing Director: Rabih Kanaan · No longer Authorized signatory (ppa): Brigitte Dworak · Share­holder agreement Hrb 30 Jun 2014 German Trade Register Announcements, Germany

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HRB 741805: B&O Service Baden-Württemberg GmbH,
Unnamed street ??, 70567 Stuttgart, Germany
. The Shareholders' Meeting of June 24, 2014 decided to amend the partnership agreement in Section 8 (fiscal year). Appointed as Managing Director: Dworak, Brigitte, Bad Aibling, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Kanaan, Rabih, Berlin, *??.??.????. Procura terminated: Dworak, Brigitte, Bad Aibling, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: B&O Service Baden-Württemberg GmbH, Stuttgart, Germany.