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Managing Director: Florian Draband · Share­holder agreement · Seat: Stahnsdorf Hrb 4 Feb 2015 German Trade Register Announcements, Germany (23/01/2015)

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HRB 22035 P: DIB Bau GmbH,
Unnamed street ??, 14532 Stahnsdorf, Germany
. Headquarters of the company: Stahnsdorf; Amendment to No. 1: Managing Director: Draband, Florian, *??.??.????, Stahnsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of January 20, 2015, the partnership agreement is amended in Section 1 paragraph 2 (seat).

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: DIB Bau GmbH, Stahnsdorf, Germany.