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Managing Director: André Schlösser · Change of headquarters: Performanz Consulting UG · Address · Capital: €1,000.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb27 Dec 2016 German Trade Register Announcements, Germany

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HRB 79478: Performanz Consulting UG (limited liability), Ungenannte Str. ??, 40239 Düsseldorf, Germany. GmbH. Partnership agreement of August 12, 2014, last amended in accordance with the resolution of the Shareholders' Meeting of April 27, 2015. The shareholders' meeting of October 19, 2016 decided to amend the company agreement in paragraph 1 and with it the relocation of its registered office from Freiburg im Breisgau (previously District Court of Freiburg HRB 712476) to Düsseldorf. Business address: Ungenannte Str. ??, 40239 Düsseldorf, Germany. Subject: Advice, coaching and training of individuals and companies. Share capital: EUR 1,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. After changing of residence, Managing Director: Schlösser, André, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party.

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: Performanz Consulting UG, Dusseldorf, Germany.

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