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No longer Member of the Executive Board (1) · Company statute Hrb13 Feb 2014 German Trade Register Announcements, Germany

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HRB 203096: VBH Holding AG, Korntal-
Unnamed street ??, 70825 Korntal-Münchingen, Germany
. On September 12, 2014, the Supervisory Board approved the amendment of the Articles of Association in Sections 3 (announcement) and section 4 (share capital). No longer a board member: ?????????, ???????, Leinfelden-Echterdingen, *??.??.????. The conditional capital (Conditional Capital II) decided on May 24, 2004 no longer exists after the expiry of the authorisation.

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: VBH Holding AG, Korntal-Münchingen, Germany.