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Managing Director: Bodo Kipper · No longer Managing Director: Christian Kunz · Share­holder agreement Hrb23 Dec 2015 German Trade Register Announcements, Germany

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HRB 711466: ricardoshops GmbH, Weil am Ungenannte Str. ??, 79576 Weil a. Rhein, Germany. The Shareholders' Meeting of December 1, 2015 with an addition of December 22, 2015 decided to amend the partnership agreement in Section 6 (fiscal year). No longer Managing Director: Kunz, Christian, Gümligen/ Switzerland, *??.??.????. Appointed as Managing Director: Kipper, Bodo, Zug/Switzerland, *??.??.????, authorized to represent individual parties 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: ricardoshops GmbH, Weil a. Rhein, Germany.

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