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Company statute Hrb7 Aug 2014 German Trade Register Announcements, Germany (06/08/2014)

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HRB 121854: KALIMA Beteiligungs GmbH, Ungenannte Str. ??, 82343 Pöcking, Germany. The shareholders' meeting of July 31, 2014 decided to amend Section 6 (Management and Representation) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.

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: KALIMA Beteiligungs GmbH, Pöcking, Germany.

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