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Member of the Executive Board: Thomas Armbrust, Frederic Arndts · No longer Member of the Executive Board: Michael Otto Hrb17 Mar 2017 German Trade Register Announcements, Germany

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HRB 136657: GSV AG für Beteiligungen,
Unnamed street ??, 22179 Hamburg, Germany
. No longer Executive Board: Dr. Otto, Michael, Hamburg, *??.??.????. changed the power of representation, now the Executive Board: Armbrust, Thomas, Reinbek, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Executive Board member: Arndts, Frederic, Hamburg, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company 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: GSV AG für Beteiligungen, Hamburg, Germany.