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Managing Director: Bernd Backes, Toni Ch. Kiesel · Capital: €500,000 · Share­holder agreement Hrb3 Nov 2016 German Trade Register Announcements, Germany

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HRB 725762: KTEG Kiesel Technologie Entwicklung GmbH,
Baienfurt, Baindter Str. 29, 88255 Baienfurt
. The Shareholders' Meeting of September 30, 2016 decided to amend the partnership agreement in Sections 4, Sections 4.1 and 4.2 (share capital, share deposits). The share capital is also increased by EUR 475,000.00 to EUR 500,000.00 by decision of the shareholders' meeting on the same day. Share capital now: EUR 500,000.00. Personal data (residence) changed with managing directors: Kiesel, Toni Christoph, Nonnenhorn, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Backes, Bernd, Oberthal, *??.??.????.

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: Kiesel Technology GmbH, Baienfurt, Germany.