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Managing Director: Uwe Roggatz · Share­holder agreement Hrb2 Feb 2011 German Trade Register Announcements, Germany (27/01/2011)

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Verkehrsbetriebe Grafschaft Hoya, GmbH (VGH),
Hoya, Am Bahnhof 1, 27318 Hoya
. The Shareholders' Meeting of November 8, 2010 approved an amendment to the partnership agreement in Section 3 (share capital, share deposits), section 5 (shareholders' meeting), section 7 of the Supervisory Board, Section 9 (management and representation) and section 13 (annual financial statements and management report). Changed, now: Managing Director: Roggatz, Uwe, Kirchlinteln, *??.??.????, 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.

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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 current state is available on the following page: Verkehrsbetriebe Grafschaft Hoya GmbH (VGH), Hoya, Germany.

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