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Company statute Hrb 20 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)

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CargoBeamer AG,
Unnamed street ??, 04319 Leipzig, Germany
. The Annual General Meeting of June 7, 2013 approved the amendment of Sections 5, 7, 8, 9, 18, 19, 21 and 22 of the Articles of Association. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: CargoBeamer AG, Leipzig, Germany.