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Share­holder agreement · Corporate Purpose Hrb26 Jan 2017 German Trade Register Announcements, Germany

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HRB 19766: DEROSSI Invest GmbH,
Hartmannsdorf, Untere Hauptstraße 79, 09232 Hartmannsdorf
. The shareholders' meeting of November 22, 2016 decided to amend section 2 (object of the company) of the partnership agreement. New subject: Management and advice for companies in the information and communication technologies (ict) and agriculture and forestry sectors. Participation in or sale of companies and parts of companies from the above-mentioned sectors, cooperation with other companies in the above-mentioned sectors, in particular acquisition of shareholdings, as well a.s. the creation of joint ventures and the sale of such shareholdings. Authorisation to acquire property and to manage one's own assets, with the exception of transactions for which the granting of a permit or authorisation is required by law. Authorisation to acquire, manage and lease agricultural and forestry land and holdings. Further processing of raw agricultural and forestry products and their marketing, sale of own land and implementation of business, technical, agricultural and forestry services.

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: DEROSSI Invest GmbH, Hartmannsdorf, Germany.

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