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Managing Director: Jochen Milster, Arno Schnatmann · Authorized signatory (ppa): Thomas Ewinger · Share­holder agreement Hrb29 Oct 2019 German Trade Register Announcements, Germany (22/10/2019)

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HRB 201421: Humboldt ReiseWelt GmbH,
Unnamed street ??, 31710 Buchholz, Germany
. The shareholders' meeting of August 14, 2019 has decided to amend the partnership agreement in Section 8 (Management and Representation). Changed power of representation, now: Managing Director: Schnatmann, Arno, Verl, *??.??.????, 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 a.s. Managing Director: Milster, Jochen, Buchholz, *??.??.????. Together with a managing director: Ewinger, Thomas, Rietberg, *??.??.????.

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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: Humboldt ReiseWelt GmbH, Schloß Holte-Stukenbrock, Germany.

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