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Reg­is­tra­tion · CEO: H. Schulte-Kemper · Member of the Executive Board: Norbert Boddenberg, Günter Pless · Address · Capital: €200,000 · Proxy · Corporate Purpose Hrb7 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)

Overview

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FAKT. AG, food, Ungenannte Str. ??, 45127 Essen, Germany. AG. Articles of Association of April 27, 2010. Business address: Ungenannte Str. ??, 45127 Essen, Germany. The aim is to provide consultancy services in the fields of finance, business, real estate and human resources. The consulting covers all areas of corporate management. Furthermore, the company is responsible for the marketing as well as the relationship of the cooperation partners. Share capital: EUR 200,000.00. General representation regulation: 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: Boddenberg, Norbert, Essen, *??.??.????; Pless, Günter, Coesfeld, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Chairman of the Board: Prof. em. Schulte-Kemper, Hubert, Marl, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Pursuant to Section 5 No. 3 of the Articles of Association, the Management Board is authorized by June 1, 2015 to increase the company's share capital by a total of up to EUR 100,000.00 by issuing new no-par value shares in cash or in kind (authorized capital) once or several times.

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: FAKT. AG, Essen, Germany.

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