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MD: Jens Mittnacht, Benjamin von Schenck · Control: ProSiebenSat.1 Digital & Adjacent GmbH · Control: ProSiebenSat.1 Digital & Adjacent GmbH · Address · Capital: €25,000 · Share­holder agreement … Hrb16 Feb 2016 German Trade Register Announcements, Germany (15/02/2016)

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HRB 223751: AdTech Solutions GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. GmbH. Partnership agreement of January 14, 2016. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. The object of the company: acquisition, management and sale of shareholdings in advertising technologies and development, operation and sale of advertising technologies, and the performance of services in this area. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Mittnacht, Jens, Munich, *??.??.????; von Schenck, Benjamin, Munich, *??.??.????. On January 14, 2016, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Digital & Adjacent GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 14, 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: ProSiebenSat.1 Advertising Platform Solutions GmbH, Unterföhring, Germany.

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