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Managing Director: Bernd Dankowski, Holger Martens, Dirk R. Schellack · Capital: €420,000 · Share­holder agreement Hrb14 Oct 2019 German Trade Register Announcements, Germany (11/10/2019)

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HRB 36907: NPP Niethammer, Posewang & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Hamburg, Johannes-Brahms-Platz 1, 20355 Hamburg
. The Shareholders' Meeting of August 20, 2019 decided to amend the partnership agreement in Section 4 (share capital) and, with it, to increase the share capital by EUR 168,000.00 to EUR 420,000.00 by means of a deposit in-case interest. €420,000.00. Changed (representation), now Managing Director: Dr. Schellack, Dirk Roland, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Dankowski, Bernd, Schenefeld, *??.??.????; Martens, Holger, Lauenbrück, *??.??.????, each with individual representatives; 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 current state is available on the following page: NPP Niethammer, Posewang & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Hamburg, Germany.