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Share­holder agreement · Name: Emons Beteiligungs-GmbH · Corporate Purpose Hrb30 Dec 2014 German Trade Register Announcements, Germany

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HRB 32067: Emons Verwaltungs-GmbH,
Unnamed street ??, 51105 Köln, Germany
. On December 11, 2014, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in clause 1.1, to amend the subject matter of the company and in accordance with the partnership agreement in clause 1.3. New company: Emons Beteiligungs-GmbH. New object of the company: acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation a.s. a personally liable shareholder in KGen, which manages own assets, in particular investments in other companies.

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: Emons Verwaltungs-GmbH, Luxembourg.