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Articles of association 31 Oct 2016 – German Trade Register Announcement, Germany

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HRB 12830: SSS Verwaltungsgesellschaft mbH, food,
Münchener Straße 69, 45145 Essen
. On October 14, 2016, the Shareholders' Meeting decided to amend the general representation scheme and the social contract in Section 2 (object of the company), 3 (share capital, deposits), 4 (duration of the company, financial year) and 5 (management, representation) and to rewrite it as a whole. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: SSS Verwaltungsgesellschaft mbH, Essen, Germany.

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