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Company statute Hrb4 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)

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ZT Management Holding GmbH, Weilheim, Weilheim-Schongau district,
Unnamed street ??, 82362 Weilheim, Germany
. The shareholders' meeting of October 25, 2013 decided to amend Section 6 (Managing Director and Management), to insert the new Sections 19 (Advisory Committee), 20 (tasks of the Advisory Board) and to renumber the previous Sections 19, 20 to Sections 21.22 of the Articles of Association.

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: Zarges Management Holding GmbH, Weilheim, Germany.