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Managing Director: Klaus Lesker · No longer Managing Director: Hans-E. von Manstein · Share­holder agreement · Name: DIAG Industries GmbH Hrb3 Jan 2019 German Trade Register Announcements, Germany

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HRB 29510: Ferrostaal Internationaler Anlagenbau GmbH, Ungenannte Str. ??, 65366 Geisenheim, Germany. The shareholders' meeting of November 27, 2018 has decided to amend the partnership agreement in Section 1 (Company). New company: DIAG Industries GmbH. Appointed as Managing Director: Dr. Lesker, Klaus, Bottrop, *??.??.????, authorized to represent one person; 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. No longer Managing Director: von Manstein, Hans-Erich, Geisenheim, *??.??.????.

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: DIAG Industries GmbH, Oestrich-Winkel, Germany.

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