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Member of the Executive Board: Lutz Scharpe · No longer Member of the Executive Board: Sven Steinkuhl Hrb25 Jan 2016 German Trade Register Announcements, Germany

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HRB 16304: Vapiano SE, Ungenannte Str. ??, 53113 Bonn, Germany. No longer a board member: Steinkuhl, Sven, Bocholt, *??.??.????. Appointed to the Board of Directors: Scharpe, Lutz, Meerbusch, *??.??.????.

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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: Vapiano SE, Cologne, Germany.

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