Märka GmbH,
Ungenannte Str. ??, 06780 Zörbig, Germany. The shareholders' meeting of August 12, 2013 decided to amend section 1 (seat, previously Eberswalde,
District Court of Frankfurt/Oder HRB 433) of the Articles of Association. 20,451,700.00 DEM.
Individual procurator:
Sauter, Daniela, Buch-Obernhausen, *
??.??.????. The following companies have so far merged into the company:
????????????? ??? ??????????????? ????, Wriezen (
District Court of Frankfurt/Oder HRB 1321)
????????????? ??????????? ????, Fürstenberg (
District Court of Neuruppin HRB 183)
????????? ?????? ??????? ????, Bergholz-Rehbrücke (Amtsgericht Potsdam)
???????????? ??????????? ????, Biesenthal (
District Court of Frankfurt/Oder HRB 551)
?????????????? ????????? ?????? ????, Frankfurt (
District Court of Frankfurt/Oder HRB 290mbH
District Court of Potsdam HRB 752mbH) Beeskow (
District Court of Frankfurt/Oder HRB 6531) LWD Rural Goods and Dienstleistungsgesellschaft mbH, Glöwen (
District Court of Neuruppin HRB 348) ACZ Agrochemical Centre Straach GmbH, Straach (
District Court of Stendal HRB 11392) Rural Trade, Construction, Transport and Service Cooperative eG, Genthin (
District Court of Stendal GnR 71) Dessower Road, Civil Engineering and Land Trade GmbH, Dessow (
District Court of Neuruppin HRB 216mtsgericht Bamberg HRB 5056 GmbH
District Court of Dresden HRB 8020mbH)