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Managing Director: Marianne Barlian, Reinhold A. Barlian · No longer Managing Director: Karin Reinhardt · Company statute Hrb7 Aug 2018 German Trade Register Announcements, Germany (06/08/2018)

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HRB 12421: REIDO Vertriebs GmbH,
Unnamed street ??, 97074 Würzburg, Germany
. The Shareholders' Meeting of June 25, 2018 redrafted the Articles of Association. Retired: Managing Director: Reinhardt, Karin, Ammerndorf, *??.??.????. Appointed: Managing Director: Barlian, Reinhold A., Bad Wörishofen, *??.??.????; Barlian, Marianne, Bad Wörishofen, *??.??.????, each with individual representatives; 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: BONA Projekte GmbH, Würzburg, Germany.