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Managing Director: Johannes Baumeister, Christian Harde, Sebastian Strock · Share­holder agreement Hrb 22 May 2019 German Trade Register Announcements, Germany

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HRB 12288: Ludger Möllers GmbH,
Dülmen, Heinrich-Leggewie-Straße 14, 48249 Dülmen
. The shareholders' meetings of January 24, 2019 and May 15, 2019 have decided to amend the social contract under paragraph 4. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Baumeister, Johannes, Reken, *??.??.????; Harde, Christian, Dorsten, *??.??.????; Strock, Sebastian, Dorsten, *??.??.????, each with individual representatives.

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: Ludger Möllers GmbH, Dülmen, Germany.