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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Kinove German Holdings GmbH · Corporate Purpose Hrb 2 May 2011 German Trade Register Announcements, Germany (26/04/2011)

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Blitz F11 - eins-drei GmbH, Frankfurt am
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of April 13, 2011 decided to amend the partnership agreement in Sections 1 (company) and 4 (object of the company) and 5 (share capital). New company: Kinove German Holdings GmbH. New subject matter: In particular, the acquisition, holding and management of shareholdings in other companies. No longer Managing Director: ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ?????, ????? ????????, London,United Kingdom, *??.??.????, acting as a single representative; with the power to enter into legal transactions on behalf of the company in its own name 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: Orion Engineered Carbons Holdings GmbH, Eschborn, Germany.