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Managing Director: Claus P. G. Nürnberg · Share­holder agreement Hrb5 Aug 2014 German Trade Register Announcements, Germany

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HRB 8573: Eisele & Degen Consulting GmbH,
Unnamed street ??, 52070 Aachen, Germany
. The Shareholders' Meeting of June 30, 2014 decided to amend the social contract in Section 6 (Shareholders' Meeting). Appointed as Managing Director: Nürnberg, Claus Peter Geoffrey, Jülich, *??.??.????, 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.

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: Eisele & Degen Consulting GmbH, Aachen, Germany.