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Reg­is­tra­tion · Managing Director: Daniel Schomburg, Mustafa Simsek · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb29 Jun 2016 German Trade Register Announcements, Germany (28/06/2016)

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HRB 15938 HL: Die Frische Helden GmbH, Ungenannte Str. ??, 21502 Geesthacht, Germany. Business address: Ungenannte Str. ??, 21502 Geesthacht, Germany; The purpose is to wholesale and retail food and goods of all kinds, with the exception of goods subject to authorisation. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Schomburg, Daniel, *??.??.????, Escheburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Simsek, Mustafa, *??.??.????, Geesthacht; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: June 15, 2016

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: Die Frische Helden GmbH, Geesthacht, Germany.

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