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Managing Director: Peter Bömelburg · Company statute Hrb3 Dec 2019 German Trade Register Announcements, Germany (02/12/2019)

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HRB 22282: Rödl Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH,
Unnamed street ??, 90491 Nürnberg, Germany
. The shareholders' meeting of September 16, 2019 decided to amend Section 6 (Management and Representation) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Prof. Dr. Bömelburg, Peter, Ansbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company 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: Rödl GmbH Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft, Nuremberg, Germany.

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