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Articles of association 3 Jun 2015 – German Trade Register Announcement, Germany

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HRB 122027: Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of May 27, 2015 approved the amendment of the partnership agreement in section 3.4 (authorized capital III/2015 and IV/2015). By decision of the Shareholders' Meeting of May 27, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 5,000 by one or more new preferred shares of series B with the nominal value of EUR 1 against cash deposits up to five years after the registration of another authorized capital (Authorised Capital III/2015). By decision of the Shareholders' Meeting of May 27, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 1,000 by issuing new shares with a par value of EUR 1 against cash up to five years after the registration of another authorized capital (Authorized Capital IV/2015).

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: Kreditech Holding SSL GmbH, Hamburg, Germany.

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