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Managing Director: Ralf Landwehr · No longer Managing Director (2) · Address · Name: RE RISE Management GmbH · Company statute · Corporate Purpose Hrb 24 Jul 2015 German Trade Register Announcements, Germany (23/07/2015)

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HRB 25910: Lloyd Morgan Verwaltungs GmbH,
Unnamed street ??, 90459 Nürnberg, Germany
. The shareholders' meeting of May 11, 2015 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: RE RISE Management GmbH. Modified, now: Business address:
Breslauer Straße 396, 90471 Nürnberg
. New object of the company: participation in companies, regardless of legal form, in particular participation as a personally liable partner in other partnerships and all related transactions. Retired: Managing Director: ?????? ????, ??????, Nuremberg, *??.??.????; ???????, ??????, Nuremberg, *??.??.????. Appointed: Managing Director: Landwehr, Ralf, Gnotzheim, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: RE RISE Management GmbH, Nuremberg, Germany.