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Reg­is­tra­tion · Managing Director: Christian von Lenthe, Jan von Spee · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb23 Nov 2015 German Trade Register Announcements, Germany

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HRB 139102: JOHANNA Siebenundneunzigste Vemögensverwaltungsgesellschaft mbH, Hamburg, Ungenannte Str. ??, 20355 Hamburg, Germany. GmbH. Partnership agreement of September 30, 2015. Business address: Ungenannte Str. ??, 20355 Hamburg, Germany. Subject: The object of the enterprise is the management of own assets. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Graf von Spee, Jan, Hamburg, *??.??.????; Dr. von Lenthe, Christian, Hamburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: JOHANNA Siebenundneunzigste Vemögensverwaltungsgesellschaft mbH, Hamburg, Germany.

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