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Authorized signatory (ppa): Raimund Bayer · Share­holder agreement Hrb4 Apr 2019 German Trade Register Announcements, Germany

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HRB 5572: Ernst Leitz Wetzlar GmbH,
Wetzlar, Am Leitz-Park 2, 35578 Wetzlar
. The shareholders' meeting of April 2, 2019 decided to amend the social contract in Section 7 (Advisory Board). Total prokura together with a managing director or another authorized representative: Bayer, Raimund, sense, *??.??.????.

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: Leitz Cine GmbH, Wetzlar, Germany.