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Share­holder agreement · Proxy policy · Corporate Purpose Hrb 22 Oct 2019 German Trade Register Announcements, Germany (21/10/2019)

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HRB 3635 B: Friedhof Treuhand Berlin - FTB - Dauergrabpflegegesellschaft mbH,
Berlin, Boelckestr. 117, 12101 Berlin
. Subject: Fiduciary management of the advance payments made for the maintenance of permanent graves, funeral and gravestone provisions, burial fees and other related activities and their installation in an appropriate form, the examination of the contracts concluded and the provision of all information necessary in this context. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Legal form: By resolution of the shareholders' meeting of September 18, 2019, the partnership agreement has been redrafted.

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: Friedhof Treuhand Berlin - FTB - Dauergrabpflegegesellschaft mbH, Berlin, Germany.