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Managing Director: Melanie Sommer · Share­holder agreement Hrb15 Feb 2018 German Trade Register Announcements, Germany

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HRB 20721: RSG Marketing Research GmbH,
Düsseldorf, Lindemannstraße 82, 40237 Düsseldorf
. The Shareholders' Meeting of February 7, 2018 decided to amend the partnership agreement in Section 4 (Management and Representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. After amending the power of representation, Managing Director: Sommer, Melanie, Duisburg, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent itself 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: RSG Marketing Research GmbH, Dusseldorf, Germany.