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Control: Lück Beteiligungs GmbH Hrb13 Dec 2016 German Trade Register Announcement, Germany

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HRB 7802: Lück Holding GmbH, Ungenannte Str. ??, 35392 Gießen, Germany. With the Lück Beteiligungs GmbH based in Lich (District Court of Gießen HRB 7835) a.s. the dominant company, a profit transfer agreement was concluded on November 22, 2016. It was approved by the Shareholders Meeting of November 22, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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: Lück Holding GmbH, Gießen, Germany.

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