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Managing Director: Martin Jörg Heith · Officer: Thorsten Baumgart, Dirk Schütter · Share­holder agreement · Name: FUNKE Logistik Bottrop GmbH Hrb18 Jun 2019 German Trade Register Announcements, Germany

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HRB 7819: FUNKE Logistik Hagen GmbH, Ungenannte Str. ??, 58099 Hagen, Germany. The shareholders' meeting of June 5, 2019 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: FUNKE Logistik Bottrop GmbH. Appointed Managing Director: Heith, Martin Jörg, Marl, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. All prokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Baumgart, Thorsten, food, *??.??.????; Schütter, Dirk, Haltern am See, *??.??.????.

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: FUNKE Bottrop Logistik GmbH, Essen, Germany.

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