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Share­holder agreement Hrb27 Jan 2015 German Trade Register Announcements, Germany

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HRB 61793: Marschner GmbH,
Hannover, Reinholdstraße 15, 30167 Hannover
. The Shareholders' Meeting of August 5, 2014 and September 15, 2014 decided to amend the partnership agreement in Sections 2 (headquarters), Section 4 (share capital) and in Section 9 (sale and debit of shares). Furthermore, the partnership agreement has been supplemented by Section 10 (collection of shares) a.s. a result, the original section 10 is now Section 11 (notice), Section 11 is now Section 12 (instruction), Section 12 is now Section 13 (General) and Section 13 is now Section 14.

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: Marschner GmbH, Hanover, Germany.