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Managing Director: Gabriele Vögeli · No longer Managing Director: Schley Birgit · Share­holder agreement · Corporate Purpose Hrb25 Jan 2017 German Trade Register Announcements, Germany

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HRB 13380: KSM - Kapital-Service-Management GmbH,
Unnamed street ??, 53173 Bonn, Germany
. The Shareholders' Meeting of December 20, 2016 decided to amend the company agreement in Section 2 (subject matter of the company) paragraph 1 and with it the amendment of the object of the company. New object of the company: the management of own land and the management of own capital assets. No longer Managing Director: Birgit, Schley, St. Augustine, *??.??.????. Appointed Managing Director: Vögeli, Gabriele, St. Augustine, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: KSM - Kapital-Service-Management GmbH, St. Augustin, Germany.