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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Company statute Hrb17 Dec 2014 German Trade Register Announcements, Germany (16/12/2014)

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HRB 1229: Fritz Hiltl Hosenfabrik Verwaltungs-GmbH, Sulzbach-
Unnamed street ??, 92237 Sulzbach-Rosenberg, Germany
. The Shareholders' Meeting of November 6, 2014 decided to amend Section 5 (3) of the Articles of Association ( Management). The managing directors represent together. Retired: Managing Director: ?????, ??????, née <strike>??????</strike>, Fabrikantin, Rottach-Egern, *??.??.????. Appointed: Managing Director: ??????, ??????, Rottach-Egern, *??.??.????, individual representative. He is authorised to represent the company fully u when carrying out legal transactions with himself or a.s. a representative of a third party. Together with a managing director: ??????, ???????, Rottach-Egern, *??.??.????.

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: FH Abwicklungs Verwaltungs-GmbH, Sulzbach-Rosenberg, Germany.