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Address · Change of headquarters: Hans im Glück Köln Gastronomiebetriebs GmbH · Managing Director: Thomas Hirschberger · Capital · Corporate Purpose · Articles of association · Company statute Hrb18 May 2016 German Trade Register Announcement, Germany (17/05/2016)

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HRB 225736: Hans im Glück Köln Gastronomiebetriebs GmbH, Ungenannte Str. ??, 80331 München, Germany. GmbH. Partnership agreement of January 18, 2011. The Shareholders Meeting of November 24, 2015 decided to amend Section 1 (seat, previously Cologne, District Court of Cologne HRB 71930) of the Articles of Association. The shareholders meeting of March 8, 2016 decided to amend section 2 (subject matter of the company) of the Articles of Association. Business address: Ungenannte Str. ??, 80331 München, Germany. The object of the company: Creation of catering concepts and operation of catering establishments in Cologne. 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: Hirschberger, Thomas, Munich, *??.??.????, authorized to represent one person; 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.

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 Köln Gastronomiebetriebs GmbH, Munich, Germany.

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