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Managing Director: Jens Kleinfeld · No longer Managing Director: Markus Gegner · Share­holder agreement Hrb11 Aug 2016 German Trade Register Announcements, Germany

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HRB 55035: AVA Abwasser- und Verwertungsanlagen GmbH, Mörfelden-
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
. The Shareholders' Meeting of July 12, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 6 (representation) and 4 (fiscal year). No longer Managing Director: Gegner, Markus, Mannheim, *??.??.????. Appointed as Managing Director: Kleinfeld, Jens, Waldenburg, *??.??.????, 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.

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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: AVA Abwasser- und Verwertungsanlagen GmbH, Mörfelden-Walldorf, Germany.

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