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Managing Director: Lothar Niemeyer · No longer Managing Director: Jürgen Ohl · Share­holder agreement · Corporate Purpose Hrb17 Jan 2020 German Trade Register Announcements, Germany

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HRB 9084: tpp GmbH,
Duisburg, Wolfstraße 42, 47169 Duisburg
. The Shareholders' Meeting of December 13, 2019 approved amendments to the partnership agreement in Sections 2 (object of the company), 3 (share capital), 5 (management and representation), 6 (shareholders' meeting) and 9 (disposal of shares) and with it the change of the object of the company. New business object: the implementation of demolition, decommissioning and refurbishment work, the provision of technical services and the provision of project management services. No longer Managing Director: Ohl, Jürgen, Duisburg, *??.??.????. Appointed as Managing Director: Niemeyer, Lothar, Duisburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: tpp GmbH, Duisburg, Germany.

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