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Managing Director: Philipp Niggemann, Florian Runow · No longer Managing Director: Thomas Bernhardt · Share­holder agreement Hrb27 Aug 2018 German Trade Register Announcements, Germany

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HRB 70076: WSH GmbH,
Bergneustadt, Dörspestraße 2, 51702 Bergneustadt
. On July 20, 2018, the Shareholders' Meeting decided to amend the partnership agreement in both Section 3 (share capital/share contributions) and Section 5 (shareholders' meeting/decisions). No longer Managing Director: Bernhardt, Thomas, Bergneustadt, *??.??.????. Appointed as Managing Director: Niggemann, Philipp, Bergneustadt, *??.??.????; Runow, Florian, Bergneustadt, *??.??.????, 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: WSH GmbH, Bergneustadt, Germany.