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Managing Director: Andrea Arndt · Share­holder agreement Hrb 7 Mar 2019 German Trade Register Announcements, Germany

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HRB 4367: schuett-biotec GmbH,
Göttingen, Rudolf-Wissell-Straße 13, 37079 Göttingen
. The Shareholders' Meeting of November 12, 2018 decided to amend the partnership agreement in Section 5 (share capital and share deposits). Changed, now: Managing Director: Arndt, Andrea, Dransfeld, *??.??.????, 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: schuett-biotec GmbH, Göttingen, Germany.