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Managing Director: André Kapinsky · No longer Managing Director: Antje Pawelczyk · Articles of association Hrb19 Jan 2016 German Trade Register Announcement, Germany (18/01/2016)

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HRB 42089 B: Kapinsky GmbH,
Berlin, Quitzowstr. 45, 10559 Berlin
. No longer Managing Director: 2. Pawelczyk, Antje, née ????????; Amendment to No 1: with a change in the place of residence and addition to the date of birth; Managing Director: Kapinsky, André, *??.??.????, Kleinmachnow; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders meeting of December 16, 2015, the partnership agreement is amended in paragraphs IV (sale, debit and confiscation of shares), IX (shareholders meeting) and X (distribution of profits).

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: Kapinsky GmbH, Berlin, Germany.

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