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Authorized signatory (ppa) (1) · Name: All for One Steeb AG · Company statute Hrb2 Apr 2012 German Trade Register Announcements, Germany (26/03/2012)

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All for One Midmarket AG,
Unnamed street ??, 70794 Filderstadt, Germany
. The Annual General Meeting of March 14, 2012 approved the amendment of the Articles of Association in Sections 1 (Company, Headquarters), Section 9 (Composition of the Supervisory Board) and Section 10 (Convening, Resolutions, Rules of Procedure, Committees). Company changed, now: All for One Steeb AG. Granted: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ??????, ???????, Speyer, *??.??.????.

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: All for One Group SE, Filderstadt, Germany.