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Name · Address · Managing Director: Michael Schöbel · Officer: Rico Knauer · No longer Managing Director: Karen Rölecke · Corporate Purpose · Articles of association 15 Feb 2017 – German Trade Register Announcement, Germany

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HRB 30512: conVisio GmbH, Dresden, Ungenannte Str. ??, 01157 Dresden, Germany. The Shareholders' Meeting of February 1, 2017 redrafted the social contract. In particular, changes were made: company, subject matter of the company, share capital and representation arrangements. New company: 20minutes GmbH. Business address:
Reisewitzer Str. 20, 01159 Dresden
. New subject: operation of facilities for the implementation of fitness, EMS and personnel training, implementation of advice services for nutrition and health optimisation as well as trade in textiles, sports equipment and dietary supplements. Appointed: Managing Director: Schöbel, Michael, Dresden, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: Rölecke, Karen, Dresden, born ????. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Knauer, Rico, Dresden, born ????.

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: 20minutes GmbH, Dresden, Germany.

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