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Managing Director: Benedikt Schorn · No longer Managing Director: Waltraud Schorn · Share­holder agreement Hrb 20 Jan 2020 German Trade Register Announcements, Germany

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HRB 11086: Günter Schorn GmbH,
Rheinbreitbach, Im Kettelfeld 1, 53619 Rheinbreitbach
. The Shareholders' Meeting of December 18, 2019 has decided to supplement the social contract in Section 10 (Shareholders' Meeting and Shareholder Resolutions). Appointed as Managing Director: Schorn, Benedikt, Rheinbreitbach, *??.??.????, 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. No longer Managing Director: Schorn, Waltraud, née <strike>????????</strike>, 53619 Rheinbreitbach.

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: Günter Schorn GmbH, Rheinbreitbach, Germany.