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Share­holder agreement Hrb27 Oct 2016 German Trade Register Announcements, Germany

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HRB 74707: btf GmbH, Ungenannte Str. ??, 50825 Köln, Germany. The Shareholders' Meeting of October 11, 2016 decided to amend the partnership agreement. This will be recast a.s. a whole. In particular, changes are made to: Section 1 (company, registered office), section 2 (object of the company), section 3 - new: section 5 ((share capital, share deposits), section 4 (representation, management)- new: section 8 (representation) s. 17 (duration of the company, termination) - new: section 3 (duration of the company). Each managing director represents individually.

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: btf GmbH, Cologne, Germany.

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