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Managing Director: Sebastian Betz, Hannes Wiese · No longer Managing Director: Martin Mildner · No longer Authorized signatory (ppa): Hannes Wiese · Share­holder agreement · Name: ABOUT YOU GmbH Hrb2 May 2014 German Trade Register Announcements, Germany

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HRB 120869: vStores Trading GmbH,
Unnamed street ??, 20251 Hamburg, Germany
. The shareholders' meeting of April 25, 2014 decided to amend the company agreement in Section 1 and with it to amend the company. New company: ABOUT YOU GmbH. Retired Managing Director: Mildner, Martin, Hamburg, *??.??.????. Appointed Managing Director: Betz, Sebastian, Hamburg, *??.??.????; Wiese, Hannes, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Procura terminated Wiese, Hannes, Hamburg, *??.??.????.

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: ABOUT YOU Verwaltungs SE, Hamburg, Germany.

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