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Authorized signatory (ppa) (2) · Profit Transfer: TUI Aviation GmbH Hrb 5 Sept 2016 German Trade Register Announcements, Germany (01/09/2016)

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HRB 214106: MSN 1359 GmbH,
Unnamed street ??, 30625 Hannover, Germany
. General prokura together with a managing director or other authorized representative: ???????????, ????????, Burgwedel, *??.??.????; Dr. ??????, ?????, Hannover, *??.??.????. A profit transfer agreement was concluded on August 30, 2016 with the TUI Aviation GmbH based in Hanover (Amtsgericht Hannover HRB 61602) a.s. the dominant company. The shareholders' meeting of August 30, 2016 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MSN 1359 GmbH, Frankfurt a. Main, Germany.