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Managing Director: Harald Mayrhofer Hrb 29 Nov 2017 German Trade Register Announcements, Germany (28/11/2017)

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HRB 11359: SGB-SMIT International GmbH,
Regensburg, Ohmstraße 10, 93055 Regensburg
. The Shareholders' Meeting of November 7, 2017 decided to repeal Section 6 of the Articles of Association (transfer of shares) and to renumber the remaining provisions of the Articles of Association. Appointed: Managing Director: Mayrhofer, Harald, Regensburg, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: SGB-SMIT International GmbH, Regensburg, Germany.