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Share­holder agreement · Name: Rent-X GmbH · Proxy · Corporate Purpose Hrb19 Sept 2014 German Trade Register Announcement, Germany



HRB 201090: VWL Funding 2008-1 GmbH, Ungenannte Str. ??, 38112 Braunschweig, Germany. The shareholders meeting of September 1, 2014 decided on the recasting of the partnership agreement. In particular, Sections 1 (1) (Company), Section 2 (object of the company) and Section 5 (Management and Representation) are amended. New company: Rent-X GmbH. New object of enterprise: The object of the enterprise is the acquisition of land and buildings, the construction of buildings on own and foreign land, as well a.s. the leasing and other transfer of land, buildings and parts of buildings, inter alia, to third parties. New General Representation Regulation: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative.

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: Rent-X GmbH, Braunschweig, Germany.

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