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Managing Director: Carsten Merforth · No longer Managing Director: Leonhard Nossol · Address · Share­holder agreement · Seat: Saalburg-Ebersdorf Hrb17 May 2017 German Trade Register Announcements, Germany

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HRB 513236: Mercer Timber Products GmbH,
Unnamed street ??, 07366 Blankenstein, Germany
. The Shareholders' Meeting of April 12, 2017 decided to amend Section 2 (seat) of the СД Agreement. New seat: Saalburg-Ebersdorf. Change of business address:
Am Bahnhof 123, 07929 Saalburg-Ebersdorf
. Appointed: Managing Director: Dr. Merforth, Carsten, Dinkelsbühl, *??.??.????. Retired: Managing Director: Nossol, Leonhard, Töpen, *??.??.????.

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: Mercer Timber Products GmbH, Saalburg-Ebersdorf, Germany.