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Managing Director: Tilo Walter · Authorized signatory (ppa) (2) · Capital: €32,984 · Share­holder agreement Hrb9 Jun 2017 German Trade Register Announcements, Germany

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HRB 99412: kantwert GmbH, Hofheim am
Unnamed street ??, 65719 Hofheim a. Taunus, Germany
. The Shareholders' Meeting of May 12, 2017 decided to recast the partnership agreement, in particular the amendment in Section 3 (share capital) and with it the increase of the share capital by EUR 3,820.00. New share capital: EUR 32,984.00. Changed, now: Managing Director: Walter, Tilo, Hofheim am Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Mainz, *??.??.????. Prokura changed at: Total prokura together with a managing director or another authorized representative: Kaul, Petra, Idstein, *??.??.????.

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: Palturai GmbH, Hofheim a. Taunus, Germany.