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Managing Director: Maria Breil, Michael Eberz · No longer Managing Director: Kai Fischbach, Daniel Woller · Address · Share­holder agreement · Corporate Purpose Hrb22 Dec 2020 German Trade Register Announcements, Germany (21/12/2020)

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HRB 8000 NP: Rhenus Warehousing Digital Solutions Verwaltungs GmbH,
Unnamed street ??, 16727 Velten, Germany
. Business address:
Unnamed street ??, 16727 Velten, Germany
. Subject: Development, operation, maintenance and support of software solutions for warehouse logistics. No longer Managing Director: Woller, Daniel. No longer Managing Director: Fischbach, Kai. Managing Director: Breil, Maria, *??.??.????, Dortmund. Managing Directors: Eberz, Michael, *??.??.????, Selters. Legal form: By resolution of the shareholders' meeting of 3 December 2020, the partnership agreement is amended in Sections 1 I (Company) and Section 2 (Object).

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: Rhenus Warehousing Digital Solutions Verwaltungs GmbH, Holzwickede, Germany.

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