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Managing Director: Jens Hallbauer, Frank Unruh · No longer Managing Director: Thomas Hirschberger, Oliver W. Merches · No longer Officer: Frank Unruh Hrb12 Apr 2016 German Trade Register Announcement, Germany (11/04/2016)

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HRB 200046: Hans im Glück Franchise GmbH, Ungenannte Str. ??, 80331 München, Germany. Appointed: Managing Director: Hallbauer, Jens, Munich, *??.??.????; Unruh, Frank, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: Hirschberger, Thomas, Munich, *??.??.????; Merches, Oliver Wolfgang, Cologne, *??.??.????. Procura terminated: Unruh, Frank, Munich, *??.??.????.

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: Hans im Glück Franchise GmbH, Munich, Germany.

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