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Company statute Hrb15 Jun 2012 German Trade Register Announcements, Germany (14/06/2012)

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d.velop AG,
Gescher, Schildarpstraße 6-8, 48712 Gescher
. The Annual General Meeting of May 30, 2012 has decided to amend the Articles of Association in Section 4, Section 6 (height and division of the share capital), Section 8 number 1 (legal representation), Section 9 number 1 paragraph 2 and 3 (composition of the Supervisory Board), Section 12 (3) (resolution) and section 13 number 1 (remuneration). Each member of the Board of Management represents individually.
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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: d.velop AG, Gescher, Germany.

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