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Managing Director: Ingo Vaartmann · No longer Managing Director: Simon Sawert · Articles of association Hrb23 Dec 2015 German Trade Register Announcement, Germany

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HRB 205327: CAP Beteiligungs- und Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 27476 Cuxhaven, Germany. The Shareholders Meeting of September 10, 2015 decided on a new version of the partnership agreement. No longer Managing Director: Sawert, Simon, Osnabrück, *??.??.????. Appointed as Managing Director: Vaartmann, Ingo, Blank, *??.??.????, authorized to represent one another; 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.

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: CAP Beteiligungs- und Verwaltungsgesellschaft mbH, Lembruch, Germany.

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