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Managing Director: David Lau, Henrik Luerssen, Thomas Wiesenthal Hrb14 May 2014 German Trade Register Announcements, Germany

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HRB 24257: Ampere Verwaltungs GmbH,
Unnamed street ??, 60313 Frankfurt, Germany
. Following the change of the special power of representation, managing directors are now managing directors: Lau, David, Frankfurt, *??.??.????; Luerssen, Henrik, Bad Homburg, *??.??.????; Wiesenthal, Thomas, Frankfurt, *??.??.???? to enter into legal transactions with the authority on behalf of the company 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: Square Verwaltungs GmbH, Berlin, Germany.