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Share­holder agreement · Name: DiMotion GmbH Hrb5 Oct 2011 German Trade Register Announcements, Germany (28/09/2011)

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EL. MORE GmbH,
Unnamed street ??, 41189 Mönchengladbach, Germany
. The shareholders' meeting of September 8, 2011 decided to amend the company with the corresponding amendment of the company contract in Section 1 section 1 (company) as well as the replacement of paragraphs 6 and 7 of paragraphs 6 of the company contract (management and representation) and the cancellation of the previous section 17 of the company contract (non-competition ban) without replacement. New company: DiMotion GmbH.

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: DiMotion GmbH, Mönchengladbach, Germany.