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Name · Address · Managing Director: Thomas Hirschberger · No longer Managing Director: Andreas Kolenda · Articles of association Hrb31 Oct 2012 German Trade Register Announcement, Germany (30/10/2012)

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Hans im Glück Holding GmbH, Ungenannte Str. ??, 80797 München, Germany. The shareholders meeting of October 23, 2012 decided to amend section 1 (company) of the social contract. New company: Hans im Glück Franchise GmbH. Modified, now: Business address: Ungenannte Str. ??, 80331 München, Germany. Appointed: Managing Director: Hirschberger, Thomas, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: Kolenda, Andreas, Munich, *??.??.????.

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: Hans im Glück Franchise GmbH, Munich, Germany.

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