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Managing Director: Benno Kittler, Wolfgang Röhm · Share­holder agreement · Corporate Purpose Hrb24 Feb 2017 German Trade Register Announcements, Germany

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HRB 15: Globus Druck GmbH,
Unnamed street ??, 04860 Torgau, Germany
. The Shareholders' Meeting of February 7, 2017 redrafted the social contract. In particular, the subject of the company has been amended. New subject: the acquisition, sale and development of land, the management of land, houses, commercial space and apartments; participation in other companies and their management. Appointed: Managing Director: Dr. Röhm, Wolfgang, Sindelfingen, *??.??.????, authorized to represent one person; 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. Date of birth of its own motion registered (Section 43 HRV): Managing Director: Kittler, Benno, Torgau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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: Globus Druck GmbH, Torgau, Germany.