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Share­holder agreement · Corporate Purpose Hrb21 Feb 2014 German Trade Register Announcements, Germany

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HRB 55178: Monolith West GmbH,
Bergheim, Zum Frenser Feld 4 A, 50127 Bergheim
. The shareholders' meeting of January 28, 2014 has decided to amend the company contract in Section 2 (1) and with it the change of the object of the company, and also to amend Section 5 (Management and Representation). New business object: trade, including cross-border, in particular in food, beverages and gift items, with goods of all kinds, except goods of all kinds, computer services, logistics services, organisational services and service services.

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: Monolith West GmbH, Bergheim, Germany.