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Address · Change of headquarters: KPM Kölner Pensionsmanagement GmbH · Managing Director: Alexander Siegmund · Capital · Corporate Purpose · Articles of association · Proxy 1 Aug 2016 – German Trade Register Announcement, Germany

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HRB 88357: KPM Kölner Pensionsmanagement GmbH, Cologne, Ungenannte Str. ??, 50672 Köln, Germany. GmbH. Company contract of April 4, 2006, amended several times. The shareholders' meeting of June 17, 2016 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Bonn (previously District Court of Bonn HRB 20247) to Cologne. Business address: Ungenannte Str. ??, 50672 Köln, Germany. Subject: management consultancy in the field of occupational pensions and management consultancy in general. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Siegmund, Alexander, Cologne, born ????, 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: KPM Kölner Pensionsmanagement GmbH, Cologne, Germany.

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