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Managing Director: Lutz Eberhard · Share­holder agreement · Name: Rhein Main Digital GmbH Hrb7 Feb 2013 German Trade Register Announcements, Germany (05/02/2013)

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Rhein Main Multimedia GmbH, Ungenannte Str. ??, 55127 Mainz, Germany. The shareholders' meeting of January 9, 2013 decided to amend the company agreement in the ruble, in Section 1 (company, registered office), section 6 (management, representation), section 7 (advisory board, supervisory board) and with it the change of the company. New company: Rhein Main Digital GmbH. Appointed a.s. Managing Director: Eberhard, Lutz, Mainz, *??.??.????.
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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: RYZE Digital Holding GmbH, Mainz, Germany.

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