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Capital: €35,348 · Share­holder agreement · Proxy policy Hrb12 Apr 2017 German Trade Register Announcements, Germany (07/04/2017)

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HRB 166753 B: DiaMonTech GmbH,
Unnamed street ??, 10245 Berlin, Germany
. Share capital: EUR 35,348.00; Representation rules: The registration concerning the general power of representation is corrected of his own motion a.s. follows: if a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Legal form: By resolution of the shareholders' meeting of January 27, 2017, the share capital is increased by EUR 5,850.00 to EUR 35,348.00 and the partnership agreement has been recast, in particular amended in Section 3 (share capital and shares).

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: DiaMonTech AG, Berlin, Germany.