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Managing Director: Arndt-F. Lörcher · No longer Authorized signatory (ppa): Arndt-F. Lörcher · Authorized signatory (ppa) (1) · No longer MD (1) · Address · Seat: Haldensleben · Company statute Hrb4 Mar 2014 German Trade Register Announcements, Germany

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HRB 113036: Ackmann & Lörcher Verwaltungsgesellschaft mbH,
Unnamed street ??, 39343 Bebertal, Germany
. The Shareholders' Meeting of February 27, 2014 decided to amend Section 1 (seat) of the Articles of Association. New seat: Haldensleben. Business address: Jacob-Uffrecht-Str.22, 39340 Haldensleben. Retired: Managing Director: ???????, ???????, Wolfenbüttel, *??.??.????; ???????, ???????, Wolfenbüttel, *??.??.????. Appointed: Managing Director: Lörcher, Arndt-Frederik, Wolfenbüttel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????, ???????, Flechtingen, *??.??.????. Procura terminated: Lörcher, Arndt Frederik, Wolfenbüttel, *??.??.????.

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: Ackmann & Lörcher Verwaltungsgesellschaft mbH, Haldensleben, Germany.