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Control: BauKing AG, HBZ Holz- und Bauzentren GmbH & Co. KG Hrb19 Nov 2014 German Trade Register Announcement, Germany

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HRB 6524: BAUKING Westfalen GmbH, Ungenannte Str. ??, 58636 Iserlohn, Germany. The profit and result transfer agreement concluded with the BauKing AG, Hannover (District Court of Hanover HRB 59111 - formerly: HBZ Holz- und Bauzentren GmbH & Co. KG, Iserlohn, District Court Iserlohn HRA 1822) on August 13, 2009 with amendment of November 23, 2009 is amended by contract of November 11, 2014. The shareholders meeting of November 11, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: BAUKING Westfalen GmbH, Iserlohn, Germany.

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