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No longer Authorized signatory (ppa): Bianca Ronfeld · Authorized signatory (ppa) (1) · Company statute Hrb 29 Apr 2011 German Trade Register Announcements, Germany (28/04/2011)

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Text

Donner & Reuschel AG,
Hamburg, Ballindamm 27, 20095 Hamburg
. The Annual General Meeting of April 7, 2011 approved the amendment of the Articles of Association in Section 10. Procura terminated Ronfeld, Bianca, Hamburg, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????, ?????, Hamburg, *??.??.????.
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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: Donner & Reuschel AG, Hamburg, Germany.

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