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Address · Change of headquarters: UPA GmbH · Managing Director: Matthias Koch · No longer Managing Director: Michaela Koch · Capital · Corporate Purpose · Articles of association · Proxy Hrb2 Nov 2015 German Trade Register Announcement, Germany

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HRB 24819: UPA GmbH, Ungenannte Str. ??, 56112 Lahnstein, Germany. GmbH. The shareholders meeting of November 13, 2013 decided to amend the partnership agreement in Section 1 (headquarters of the company) and with it the transfer of the registered office from Geisig (previously District Court of Montabaur HRB 22214) to Lahnstein. Business address: Ungenannte Str. ??, 56112 Lahnstein, Germany. Subject: The company is concerned with human resources management, recruitment and private employment services. Share capital: EUR 40,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Koch, Michaela, Geisig, *??.??.????. Appointed as Managing Director: Koch, Matthias, Geisig, *??.??.???? 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: UPA GmbH, Lahnstein, Germany.

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