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Corporate Purpose · Company statute 27 Aug 2016 – German Trade Register Announcement, Germany

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HRB 73330: Uli Hoeneß GmbH, Bad Wiessee, Miesbach district,
Freihaus 3, 83707 Bad Wiessee
. The Shareholders' Meeting of August 18, 2016 decided to amend Section 2 (object of the company), 5 (disposal of shares), 8 (shareholder resolutions), 11 (final provisions) of the Articles of Association. New object of the undertaking: (a) trade in goods of all kinds, in particular sporting goods, b) activity as a commercial agent, c) representation of manufacturers of sporting goods, d) marketing of Mr Uli Hoeneß's name and image and other personal rights. No activities subject to authorisation or prohibited are carried out.

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: Uli Hoeneß GmbH, Bad Wiessee, Germany.

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