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Address · Change of headquarters: Tuzzi Fashion GmbH · Managing Director: Matthias Schlehaider, Michael Bax · Capital · Corporate Purpose · Articles of association · Proxy 1 Sept 2014 – German Trade Register Announcement, Germany

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HRB 73222: TUZZI fashion GmbH, Dusseldorf, Ungenannte Str. ??, 40225 Düsseldorf, Germany. GmbH. Partnership agreement of May 10, 201971, later amended. The shareholders' meeting of July 17, 2014 decided to transfer fulda 'headquarters (previously District Court of Fulda HRB 154) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 sentence 2 (seat) as well as the deletion of Section 13 (place of jurisdiction) without replacement. Business address: Ungenannte Str. ??, 40225 Düsseldorf, Germany. Subject: The processing and packaging of fashionable fabrics, fabrics and other products, the trade in fashionable outerwear, as well as the conduct of all related transactions. Share capital: EUR 1,000,000.00. General representation scheme: The company has one or more directors. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. If procuratorfiscals are appointed, this total procuratorate may be granted in such a way that an authorized representative can represent the company together with another authorized representative. The shareholders' meeting may grant individual directors exclusive power of representation or appoint individual authorized representatives. Following the change of the special power of representation, now: Managing Director: Bax, Michael, Bad Salzuflen, *??.??.????, authorized to represent one another. Appointed as Managing Director: Schlehaider, Matthias, Düsseldorf, *??.??.????, authorized to represent one person individually.

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: TUZZI fashion GmbH, Düsseldorf, Germany.

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