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Managing Director: Christian Stoffels · Authorized signatory (ppa): Ruhi Cavusoglu, Bilal Yilmaz · No longer Managing Director: Ruhi Cavusoglu, Bilal Yilmaz · Name: Redcom GmbH · Company statute Hrb26 Aug 2016 German Trade Register Announcements, Germany (25/08/2016)

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HRB 225816: CBR Telekommunikation & Vertriebsgesellschaft mbH,
Unnamed street ??, 85221 Dachau, Germany
. The Shareholders' Meeting of August 22, 2016 decided to amend Section 1 (Company) 3 (share capital, shares) of the Articles of Association. New company: Redcom GmbH. Retired: Managing Director: Cavusoglu, Ruhi, Dachau, *??.??.????; Yilmaz, Bilal, Dachau, *??.??.????. Appointed: Managing Director: Stoffels, Christian, Dachau, *??.??.????, authorized to represent one person; 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. individual procuratorate 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: Cavusoglu, Ruhi, Dachau, *??.??.????; Yilmaz, Bilal, Dachau, *??.??.????.

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: Redcom GmbH, Dachau, Germany.

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