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List of board members Hrb7 Sept 2018 German Trade Register Announcements, Germany

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HRB 209966: PRO URBAN AG, Meppen/
Ems, Auf der Herrschwiese 15, 49716 Meppen/Ems.
The Annual General Meeting of August 2, 2018 has decided to amend the Articles of Association in Section 4 (Board of Management, Representation of the Company). As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register.

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: PRO URBAN AG, Meppen, Germany.

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