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Reg­is­tra­tion · Member of the Executive Board: Ludwig Hank, Sven Herzberg · Address · Capital: €120,000 · Corporate Purpose Hrb29 May 2013 German Trade Register Announcements, Germany (23/05/2013)

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Allgeier Experts SE,
Unnamed street ??, 81679 München, Germany
. European AG (SE). Articles of Association of April 23, 2013. Business address:
Unnamed street ??, 81679 München, Germany
. The object of the undertaking: the activities of a holding company, in particular the acquisition, sale, holding and management of holdings in undertakings active in particular in the technology, services and related sectors, the combination of holdings under uniform management, advice to undertakings and the assumption of other business tasks for undertakings; Provision of personnel services, in particular for IT professionals, engineers and commercial staff, as well as the planning, design and implementation of personnel solutions in the areas of outsourcing, outtasking and outplacement; Provision of project services in the IT and technology sector. Share capital: EUR 120,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Hank, Ludwig, Munich, *??.??.????; Herzberg, Sven, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Allgeier Public SE, Munich, Germany.

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