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Name · Address · Member of the Executive Board: Alfons Schuhbeck · No longer Member of the Executive Board: Bekim Zemoski · Corporate Purpose · Company statute · List of board members 8 Jan 2016 – German Trade Register Announcement, Germany

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HRB 207239: G&G Fund AG, Munich, Ungenannte Str. ??, 80539 München, Germany. The Annual General Meeting of December 29, 2015 approved the amendment of Sections 1 (Company), 2 (object of the company) of the Articles of Association. New company: Schuhbeck International AG. Business address: Platzl 6 + 8, 80331 Munich. New business object: trade in food, franchising and licensing. Retired: Board of Directors: Zemoski, Bekim, Starnberg, born ????. Appointed: Board of Directors: Schuhbeck, Alfons, Munich, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: Schuhbeck International AG, Munich, Germany.

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