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Managing Director: Alexander Geiser · Share­holder agreement Hrb 1 Jul 2020 German Trade Register Announcements, Germany

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HRB 64949: HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of 9 June 2020 has decided to amend the social contract in Section 5 (Shareholders' Meeting). After amending the rules of representation managing directors: Geiser, Alexander, Königstein, *??.??.????, 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 latest known state is available on the following page: HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH, Dusseldorf, Germany.