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Managing Director: Ulf Camehn · No longer Managing Director: Andreas Senger · Officer (1) · Share­holder agreement · Name: Senger Management GmbH · Corporate Purpose Hrb8 Jun 2016 German Trade Register Announcements, Germany

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HRB 7000: Senger Verwaltungsgesellschaft mbH,
Rheine, Oldenburger Str. 1-11, 48429 Rheine
. The shareholders' meeting of May 24, 2016 decided to amend the company agreement to Sections 1 (company and registered office), 2 (object of the company) and 5 (managing director, representation) and with it the change of the company and the object of the company. New company: Senger Management GmbH. New business objective: provision of services to affiliated companies and third parties, in particular in the areas of human resources management, accounting, dunning, controlling, information technology, marketing. No longer Managing Director: Senger, Andreas, Rheine, *??.??.????. Appointed as Managing Director: Camehn, Ulf, Wolfsburg, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Nordhorn, *??.??.????.

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: Senger Management GmbH, Rheine, Germany.

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