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Share­holder agreement Hrb11 Dec 2013 German Trade Register Announcements, Germany

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HRB 100: AACHENER VERLAGSGESELLSCHAFT mbH, Ungenannte Str. ??, 52068 Aachen, Germany. The shareholders' meeting of November 30, 2013 decided to amend the company agreement in Section 6 (Management and Representation) and with it to amend the general representation scheme. If only one managing director is appointed, he represents 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.

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: AACHENER VERLAGSGESELLSCHAFT mbH, Aachen, Germany.

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