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Managing Director: Marcus Kuchler · Capital: €25,000 · Name: Marwin GmbH · Company statute · Corporate Purpose Hrb19 Jul 2016 German Trade Register Announcements, Germany (18/07/2016)

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HRB 186988: Marwin UG (limited liability),
Munich, Trogerstraße 38, 81675 München
. The Shareholders' Meeting of June 27, 2016 decided to increase the share capital by EUR 24,500 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: Marwin GmbH. New business object: provision of services in the field of product design and product development as well as holding and managing own shareholdings as well as patents and rights. New 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. Changed the power of representation, now: Managing Director: Kuchler, Marcus, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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: Marwin GmbH, Munich, Germany.

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