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Address · Head­quar­ters · Managing Director: Susanne Hoeneß, Uli Hoeneß · Company statute 2 Nov 2011 – German Trade Register Announcement, Germany

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Uli Hoeneß GmbH, Ottobrunn, Munich, Ungenannte Str. ??, 85521 Ottobrunn, Germany. The shareholders' meeting of September 26, 2011 decided to amend Sections 1 (seat) and 11 (final provisions) of the Articles of Association. New seat: Bad Wiessee, Miesbach district. Business address:
Freihaus 3, 83707 Bad Wiessee
. Changed, now: Managing Director: Hoeneß, Uli, Kaufmann, Bad Wiessee; Hoeneß, Susanne, businesswoman, Bad Wiessee, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Uli Hoeneß GmbH, Bad Wiessee, Germany.

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