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Managing Director: Viktor Epp, Andrej Wedel · No longer Managing Director: Bernd Kohlbecker · Capital: €100,000 · Share­holder agreement Hrb23 Sept 2014 German Trade Register Announcements, Germany

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HRB 80956: bms Production GmbH, Ungenannte Str. ??, 50999 Köln, Germany. The Shareholders' Meeting of September 4, 2014 decided to amend the partnership agreement in Section 3 and with it to increase the share capital from EUR 25,000.00 by EUR 75,000.00 to EUR 100,000.00. €100,000.00. No longer Managing Director: Kohlbecker, Bernd, Attendorn, *??.??.????. Appointed as Managing Director: Epp, Viktor, Morsbach, *??.??.????; Wedel, Andrej, Gebhardshain, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: bms Produktions GmbH, Waldbröl, Germany.

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