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Authorized signatory (ppa): Dirka Vermee · Share­holder agreement Hrb11 Jan 2019 German Trade Register Announcements, Germany

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Text

HRB 12362: Frans Vermee GmbH,
Remagen, Dieselstr. 8, 53424 Remagen
. The Shareholders' Meeting of December 14, 2018 approved the amendment of the СД agreement in Section 11 (Resolution), Section 13 (decision on a share of the business), Section 14 (death of a shareholder), Section 15 (compensation) and Section 16 (change of the company contract) and the insertion of the new Sections 18 (Advisory Board), 19 (tasks of the Advisory Board), 20 (Other essential matters), 21 (conciliation), 22 (organisation of the Advisory Board), 23 (decisions of the Advisory Board) and 24 (remuneration, liability) together with the renumbering of the following paragraphs. Individual procura: Vermee, Dirka, Munich, *??.??.????.

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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: Frans Vermee GmbH, Remagen, Germany.

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