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Con­tin­u­a­tion · Managing Director: Marco B. Briegert · Proxy policy Hrb5 Jan 2016 German Trade Register Announcements, Germany (04/01/2016)

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HRB 91680 B: Sport-Studio Buschkrug GmbH,
Unnamed street ??, 10319 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Individual power of representation may be granted. Amendment to No 3: now; Managing Director: Briegert, Marco Bernhardt, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal relations: By resolution of the Shareholders' Meeting of December 17, 2015, the Company will continue with effect from January 1, 2016.

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: Sport-Studio Buschkrug GmbH, Berlin, Germany.

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