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Managing Director: Peter Klassen · No longer Managing Director: Andreii Malandii · Share­holder agreement · Corporate Purpose Hrb21 Jul 2017 German Trade Register Announcements, Germany

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HRB 14929: Klassen GmbH,
Unnamed street ??, 32423 Minden, Germany
. The shareholders' meeting of June 19, 2017 decided to amend the social contract in Section 2 (object of the company) and with it the change of the object of the company and Section 3 (share capital). New business object: the leasing of motor vehicles, forwarding and logistics services, the repair of motor vehicles, trade in motor vehicles of all kinds and vehicle parts, and the im- and export of vehicles and parts of vehicles and all related activities. Appointed as Managing Director: Klassen, Peter, Minden, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. No longer Managing Director: Malandii, Andreii, Marijampole/ Lithuania, *??.??.????.

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: Klassen GmbH, Minden, Germany.