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Share­holder agreement · Corporate Purpose Hrb4 Feb 2015 German Trade Register Announcements, Germany

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HRB 640535: Lindenmaier GmbH,
Mietingen, Mühlstraße 21, 88471 Laupheim
. The shareholders' meeting of January 22, 2015 decided to amend the СД agreement in Section 2 (object of the company). Subject changed, now: patent and licensing administration, in particular patents for the automotive industry and license to transfer workers. Within this object of the company, the company is entitled to carry out all transactions and measures that appear necessary or useful for the achievement of the company's purpose.

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: Lindenmaier GmbH, Laupheim, Germany.