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Managing Director: Bernd R. Weidemann · Authorized signatory (ppa) (2) · Company statute Hrb15 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)

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Weidemann-Gruppe GmbH,
Unnamed street ??, 39112 Magdeburg, Germany
. The Shareholders' Meeting of November 30, 2009 decided to amend Sections 5 (share capital) and 7 (shareholders' meeting) of the Articles of Association. Personal data added: Managing Director: Weidemann, Bernd Richard, Magdeburg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????????, ??????, Zeuthen, *??.??.????; Weidemann, Robert, Magdeburg, *??.??.????.

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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: Weidemann-Gruppe GmbH, Magdeburg, Germany.

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