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Managing Director: Frieder Hettinger · Corporate Purpose · Articles of association · Proxy 2 Apr 2019 – German Trade Register Announcement, Germany

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HRB 6906: Hettinger Abbruch GmbH, Mannheim, Ungenannte Str. ??, 68219 Mannheim, Germany. The shareholders' meeting of March 27, 2019 has decided on the recasting of the partnership agreement. Object changed, now: Execution of demolition work, disassembly, transport, timber construction and drywall construction. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Hettinger, Frieder, Mühlhausen, born ????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as 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: Hettinger Abbruch GmbH, Mannheim, Germany.

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