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Member of the Executive Board: Thomas Josef Stürzl · Company statute Hrb15 Oct 2014 German Trade Register Announcements, Germany

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HRB 201493: Schöck AG, Baden-
Unnamed street ??, 76534 Baden-Baden, Germany
. The Annual General Meeting of July 25, 2014 approved the amendment of the Articles of Association by deleting Section 5 (foundation by conversion), the re-quantification of the previous Section 6 ff and the amendment to Section 8 (in future, Section 7: The Supervisory Board). Appointed a.s. Board Member: Stürzl, Thomas Josef, Nidderau, *??.??.????.
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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: Schöck AG, Baden-Baden, Germany.

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