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Reg­is­tra­tion · Managing Director: Fred Bender, Ralph Lang, Ulrich Ernst Weber · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb17 Feb 2018 German Trade Register Announcements, Germany (08/02/2018)

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HRB 9358: Steinbruch Niederkleen GmbH,
Langgöns, An der L3129, 35428 Langgöns
. GmbH. Partnership agreement of December 19, 2017. Business address: An der L3129, 35428 Langgöns. Subject: The mining and recultivation of mining areas as well as the trade in mined material. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed a.s. Managing Director: Bender, Fred, Lahnau, *??.??.????; Lang, Ralph, Breitscheid, *??.??.????; Weber, Ulrich Ernst, Hüttenberg, *??.??.????, each with individual representatives.

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: Steinbruch Niederkleen GmbH, Langgöns, Germany.

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