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Managing Director: Max Göbl, Philipp von Esebeck · No longer Managing Director: Jörg Lindemann · Share­holder agreement Hrb24 Feb 2017 German Trade Register Announcements, Germany

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HRB 19156: Century Media Records GmbH,
Dortmund, Schäferstr. 33 a, 44147 Dortmund
. The Shareholders' Meeting of February 7, 2017 decided to amend the partnership agreement in Section 2 (fiscal year). No longer Managing Director: Lindemann, Jörg, Hagen, *??.??.????. Appointed as Managing Director: Göbl, Max, Munich, *??.??.????; von Esebeck, Philipp, Munich, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Century Media Records GmbH, Dortmund, Germany.