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Managing Director: Jens Cornelis, Markus Ihmsen · Share­holder agreement · Corporate Purpose Hrb1 Aug 2016 German Trade Register Announcements, Germany

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HRB 712952: FIFTY2 Technology GmbH, Freiburg im
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. The Shareholders' Meeting of July 19 and 2016 decided on the recasting of the partnership agreement. Subject of its own motion corrected in: advising and providing information technology services, developing and distributing software (including through licensing agreements) and trading in hardware and software. This includes all related businesses and services. Power of representation changed for managing directors: Cornelis, Jens, Vörstetten, *??.??.????; Dr. Ihmsen, Markus, Freiburg im Breisgau, *??.??.????, each with individual representatives.

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: FIFTY2 Technology GmbH, Freiburg i. Breisgau, Germany.