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Company statute Hrb14 Apr 2016 German Trade Register Announcements, Germany (13/04/2016)

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HRB 4299: Die Länderbahn GmbH DLB,
Viechtach, Bahnhofsplatz 1, 94234 Viechtach
. The Shareholders' Meeting of October 14, 2015 decided on the conversion of the share capital to euros, as well as an increase in the share capital by EUR 0.24 and the recasting of the Articles of Association, in particular the company, the object of the company, the share capital, the shareholders' meeting, the acquisition and debiting of shares, competition, annual financial statements, the appropriation of profits, the financial year, the announcement and the closing provisions.

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: Die Länderbahn GmbH DLB, Viechtach, Germany.

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