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Authorized signatory (ppa): Michael Buth, Udo Rummelt · No longer Managing Director: Wilhelm Keim · No longer Authorized signatory (ppa) (2) · Share­holder agreement Hrb 9 Aug 2017 German Trade Register Announcements, Germany

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HRB 15934: Versicherungsmakler Ilse Rummelt & Willi Keim GmbH,
Unnamed street ??, 04205 Leipzig, Germany
. The shareholders' meeting of June 19, 2017 redrafted the social contract. In particular, the change was made to section 1 (company). New company: Fair! Leipziger Versicherungs- und Finanzmakler GmbH. Retired: Managing Director: Keim, Wilhelm, Dresden, *??.??.????. Procura terminated: ?????, ????????????, Leuna OT Rampitz, *??.??.????; ??????, ????, Parthenstein OT Großsteinberg, *??.??.????. Prokura modified, now individual procura: Buth, Michael, Pegau OT Wiederau, *??.??.????; Rummelt, Udo, Schkeuditz OT Dölzig, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fair! Leipziger Versicherungs- und Finanzmakler GmbH, Leipzig, Germany.