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Managing Director: Patrick Buschkönig Hrb27 Jul 2017 German Trade Register Announcements, Germany (26/07/2017)

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HRB 7726: Buschkönig GmbH,
Unnamed street ??, 87616 Marktoberodorf, Germany
. The Shareholders' Meeting of July 18, 2017 decided to amend Sections 6 (Management), 7 (Shareholders' Meeting), 10 (Restriction of Sale, Right of Purchase) and 14 (formerly Section 11 - Final Provisions) of the Articles of Association, as well as the insertion of Sections 11 (Succession), 12 (Withdrawal) and 13 (collection of shares, severance payment) in the Articles of Association. Appointed: Managing Director: Buschkönig, Patrick, Marktoberdorf, *??.??.????, authorized to represent one person; 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.

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: Buschkönig GmbH, Marktoberdorf, Germany.