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Managing Director: Marc Friedrich · Share­holder agreement Hrb3 Jul 2017 German Trade Register Announcements, Germany (30/06/2017)

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HRB 6983 PI: AVIVA GmbH,
Unnamed street ??, 25524 Oelixdorf, Germany
. Managing Directors: 3. Friedrich, Marc, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 6, 2017, the СД agreement has been amended to Sections 5, 6 and 10.

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: AVIVA GmbH, Hamburg, Germany.