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Managing Director: A. Graubner-Müller, René Griemens · Capital · Articles of association 17 May 2017 – German Trade Register Announcement, Germany



HRB 122027: Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of May 5, 2017 decided on the recasting of the partnership agreement, in particular in paragraphs 3 (share capital) paragraphs 3.1., 3.2.6 and 3.4 (Authorised Capital I/2017) and 9 (Advisory Board) and with it the increase of the share capital by EUR 39,190.00 to EUR 203,956.00. EUR 203,956.00. Changed, now Managing Director: Graubner-Müller, Alexander, Hamburg, born ????; Griemens, René, Hamburg, born ????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The management is also authorized to increase the share capital of the company by a total of up to EUR 843 by one or more new preferred shares of series C (as mentioned in paragraph 3a) with the nominal value of EUR 1 against cash contributions up to five years after the registration of this further authorized capital (Authorized Capital I/2017).

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: Kreditech Holding SSL GmbH, Hamburg, Germany.

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