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Authorized signatory (ppa): Lieselotte Büchte, Martin Hermann Hrb 2 Mar 2020 German Trade Register Announcements, Germany

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HRB 7744: Tillmann Ingenieure GmbH,
Recklinghausen, Zum Wetterschacht 48, 45659 Recklinghausen
. The Shareholders' Meeting of February 11, 2020 has decided to amend the partnership agreement in Section 2 (fiscal year, duration). Gesamtprokura together with a managing director or another authorized representative: Büchte, Lieselotte, Recklinghausen, *??.??.????; Hermann, Martin, dates, *??.??.????.

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: Tillmann Ingenieure GmbH, Recklinghausen, Germany.