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Managing Director: Julian Seume · Share­holder agreement Hrb 3 May 2016 German Trade Register Announcements, Germany

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HRB 49183: Elysee Uhren GmbH,
Dusseldorf, Heerdter Lohweg 212, 40549 Düsseldorf
. The Shareholders' Meeting of July 24, 2015 decided to amend the partnership agreement in Sections 4 (share capital editorial) and 8 (announcements of the company). Appointed as Managing Director: Seume, Julian, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Elysee Uhren GmbH, Dusseldorf, Germany.