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Managing Director: Donald Collins Roth · No longer Managing Director: Daniel Fuchs, Stefan K. F. Viering · Share­holder agreement · Name: MPC Infrastructure Holding GmbH Hrb 21 Jun 2017 German Trade Register Announcements, Germany

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HRB 136980: MPC Ferrostaal Infrastructure Holding GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. The shareholders' meeting of May 18, 2017 decided to amend the partnership agreement in Section 1 (Company). New company: MPC Infrastructure Holding GmbH. Retired Managing Director: Dr. Fuchs, Daniel, Meerbusch, *??.??.????; Viering, Stefan Karl Friedrich, Quickborn, *??.??.????. Appointed Managing Director: Roth, Donald Collins, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MPC Oceanic Investments GmbH, Hamburg, Germany.

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