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Managing Director: Peter Halder, Philipp Kübler · Authorized signatory (ppa) (1) · Share­holder agreement Hrb 4 Sept 2017 German Trade Register Announcements, Germany

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HRB 735272: Richard's Kübler GmbH,
Unnamed street ??, 74586 Frankenhardt, Germany
. The Shareholders' Meeting of August 25, 2017 decided to amend the partnership agreement in Section 5 section 1 (financial year, annual financial statements and the use of earnings). The power of representation in the case of managing directors has been amended: Halder, Peter, Engstingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Kübler, Philipp, Waiblingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: ??????, ?????, Waiblingen, *??.??.????.

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: Richard's Kübler GmbH, Frankenhardt, Germany.