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Managing Director (2) · No longer Managing Director (2) · Address · Name: RP Beteiligungs GmbH · Company statute Hrb18 Apr 2015 German Trade Register Announcements, Germany (17/04/2015)

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HRB 217112: Blitz 15-24 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of April 10, 2015 decided to amend Sections 1 (Company) and 5 (Share Capital) of the Articles of Association. New company: RP Beteiligungs GmbH. Business address:
Unnamed street ??, 80539 München, Germany
. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: ?????, ???? ???????, Munich, *??.??.????; ????, ?????????, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Rovema GmbH, Fernwald, Germany.

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