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Managing Director: Sara-Maria Nagel · No longer Managing Director: Gisela Krummacker · Share­holder agreement Hrb 17 Oct 2017 German Trade Register Announcements, Germany

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HRB 9523: Krummacker Grundstücksverwaltungsgesellschaft mbH,
Unnamed street ??, 32052 Herford, Germany
. The Shareholders' Meeting of September 20, 2017 has decided to amend the social contract in Section 6 (Shareholders' Resolutions/Shareholders' Meeting). Appointed as Managing Director: Nagel, Sara-Maria, Spenge, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Krummacker, Gisela, Herford, *??.??.????.

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: Krummacker Grundstücksverwaltungsgesellschaft mbH, Spenge, Germany.