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Managing Director: Marc Puskaric · Share­holder agreement · Corporate Purpose Hrb9 Mar 2012 German Trade Register Announcements, Germany (01/03/2012)

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Erste WV Gütersloh GmbH,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. The Shareholders' Meeting of February 16, 2012 decided to amend the company contract in Section 2 and with it to amend the object of the company. New business object: the acquisition and management of national and international holdings in companies. Appointed a.s. Managing Director: Puskaric, Marc, Bielefeld, *??.??.????.

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: Erste WV Gütersloh GmbH, Gütersloh, Germany.

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