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Name · Managing Director: Aldo Roldan Infuso · No longer Managing Director: Cornelia Kirch · Corporate Purpose · Articles of association Hrb14 Feb 2017 German Trade Register Announcement, Germany

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HRB 27894: LN Loch Ness 9 UG (limited liability), Ungenannte Str. ??, 65189 Wiesbaden, Germany. The Shareholders' Meeting of January 3, 2017 with supplement of January 9, 2017 and February 1, 2017 has decided to amend the company agreement in paragraphs 1 (company), 2 (object) and 4 (managing director). New company: Profound Experts UG (Ltd. liability). New subject: strategic advice in the real estate industry. This includes concept development and strategy development for project developers, developers, owners and landlords. brokerage, consulting and brokering activities in the real estate sector. Business and management consulting and administration. The organisation and supply of services in real estate management, incentivising and marketing measures, implementation of training, entertainment and cultural events as well as operation and management of catering objects. Operation and management of energy systems, technical equipment and vending machines. Building technology and construction work by third parties, structural administration and support. The acquisition and sale and brokerage of goods and services that promote the above-mentioned corporate purposes. No longer Managing Director: Kirch, Cornelia, Hünstetten, *??.??.????. Appointed as Managing Director: Roldan Infuso, Aldo, Weiterstadt, *??.??.????.

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: Profound Experts UG, Wiesbaden, Germany.

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