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Managing Director: Stefan Haßdenteufel · No longer Managing Director (2) · Articles of association 29 Mar 2017 – Trade Register filing, Germany

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HRB 15379 HL: DS Invest Verwaltungsgesellschaft mbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Board of Management: No longer Managing Director: 1. Dümmel, Ralf; No longer Managing Director: 2. Dr. Hagemann, Hanno; Managing Director: 4. Haßdenteufel, Stefan, born ????, Fahrenkrug; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 14, 2017 with amendment of March 24, 2017, the partnership agreement was changed to Section 4 (management and representation), sections 5 (corporate planning and transactions in need of approval) and section 7 (advisory board) were re-inserted and the numbering was adjusted accordingly.

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: DS Invest Verwaltungsgesellschaft mbH, Stapelfeld, Germany.

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