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Managing Director: Kerstin Julia Kühner, Torsten Lauber · Share­holder agreement Hrb25 Jan 2021 German Trade Register Announcements, Germany

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HRB 36451: Kühner und Lauber GmbH, Ungenannte Str. ??, 04103 Leipzig, Germany. The shareholders' meeting of 31 January 2021 redrafted the partnership agreement. In particular, the amendment was made to section 9 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Representation changed: Managing Director: Kühner, Kerstin Julia, Leipzig, *??.??.????; Lauber, Torsten, Leipzig, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Kühner und Lauber GmbH, Leipzig, Germany.

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