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Managing Director: Annemarie Brinkmann, Jan Holtkamp · No longer Managing Director: Peter Holtkamp · Share­holder agreement Hrb21 Jan 2019 German Trade Register Announcements, Germany

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HRB 19261: Holtkamp Beteiligungs GmbH,
Melle, Betonstr. 19, 49324 Melle
. The Shareholders' Meeting of December 3, 2018 has decided on a new version of the partnership agreement. No longer Managing Director: Holtkamp, Peter, Osnabrück, *??.??.????. Appointed as Managing Director: Dr. Brinkmann, Annemarie, Osnabrück, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Holtkamp, Jan, Osnabrück, *??.??.????, 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: Holtkamp Beteiligungs GmbH, Melle, Germany.