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Managing Director: Korbinian Knoblach, Christian J. Näther, Volker Schmidt · No longer Managing Director (1) · Address · Name: EMERAM Aquatics Holding GmbH · Company statute · Corporate Purpose Hrb27 Nov 2013 German Trade Register Announcements, Germany (25/11/2013)

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Blitz 13-483 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of November 15, 2013 decided to amend Sections 1 (Company), 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: EMERAM Aquatics Holding GmbH. Business address:
Unnamed street ??, 81677 München, Germany
. New object of business: acquisition, holding and management and sale of shareholdings and provision of all kinds of services to affiliated companies and their financing. Retired: Managing Director: ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Knoblach, Korbinian, Munich, *??.??.????; Dr. Näther, Christian J., Munich, *??.??.????; Schmidt, Volker, Ismaning, *??.??.????, each 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: Aquatics Holding GmbH, Oberhaching, Germany.