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Share­holder agreement · Corporate Purpose Hrb22 Dec 2018 German Trade Register Announcements, Germany

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HRB 11088: HIRSCH Porozell GmbH, Rheda-
Wiedenbrück, Augsburger Straße 8-10, 33378 Rheda-Wiedenbrück
. The shareholders' meetings of May 14, 2018 and November 14, 2018 have decided on the complete recasting of the partnership agreement. In particular, point 2 (object of the company) was amended and the subject-matter of the company was therefore decided. New object of the company: development, manufacture and distribution of plastics and insulation materials and systems as well a.s. acquisition, holding and management and sale of investments in domestic and foreign companies, in particular those dealing with the production and distribution of insulation material or occupying the legal status of the personally liable partner in such companies.

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: HIRSCH Porozell GmbH, Rheda-Wiedenbrück, Germany.