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Managing Director: Frank Kebsch, Oliver Kuhaupt · Officer (4) · No longer MD (3) · Address · Share­holder agreement · Name: infoscore Portfolio Management International GmbH · Corporate Purpose Hrb22 Aug 2016 German Trade Register Announcements, Germany

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HRB 8409: Zweite BAG Beteiligungs GmbH, Ungenannte Str. ??, 33335 Gütersloh, Germany. The shareholders' meeting of July 8, 2016 decided to amend the company agreement in Section 1 and with it to amend the company. In addition, the Shareholders' Meeting has decided to amend the social contract in Sections 2 (corporate purpose), Section 3 (share capital) and section 5 (managing director and representation). The previous Section 8 (foundation costs) has been omitted. A new Section 8 (division and merging of shares) has been added. New company: infoscore Portfolio Management International GmbH. Business address:
Rheinstraße 99, 76532 Baden-Baden
. New object of the company: the purchase and resale of receivables from the supply of goods or services, the advancement of purchased receivables and the brokerage of related legal transactions, including all transactions related to this object of the company. Appointed a.s. Managing Director: Kebsch, Frank, Herdecke, *??.??.????; Kuhaupt, Oliver, Verl, *??.??.????. No longer Managing Director: Dr. Götz, Thomas Andreas, Gütersloh, *??.??.????; Dr. Horn, Hendrik-Peter, Warendorf, *??.??.????; Middendorf, Ursula, Warendorf, *??.??.????. Total prokura together with a managing director or other authorized representative: Abert-Schmidt, Heike, Baden-Baden, *??.??.????; Altaca, Cengiz, Ilvesheim, *??.??.????; Dr. Burr, Kai Eduard Viktor, Baden-Baden, *??.??.????; ???????, ????????????? ????????, Münster, *??.??.????.

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: infoscore Portfolio Management International GmbH, Baden-Baden, Germany.

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