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Managing Director: Mariaan Kennedy · Share­holder agreement Hrb15 Dec 2016 German Trade Register Announcements, Germany

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HRB 26868: LOG. IQ Food GmbH, Ungenannte Str. ??, 45329 Essen, Germany. On December 8, 2016, the Shareholders' Meeting decided to amend the partnership agreement in Section 3 (duration of the company, financial year). Appointed Managing Director: Kennedy, Mariaan, Zandvoort/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company 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: LOG.IQ Essen GmbH, Dusseldorf, Germany.

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