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Member of the Executive Board: Stefan Kischka · No longer Member of the Executive Board (4) · List of board members Hrb16 Aug 2017 German Trade Register Announcements, Germany

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HRB 15122: 4ffCom AG, Ungenannte Str. ??, 44799 Bochum, Germany. No longer a board member: Atay, Merih, food, *??.??.????; Dr.- Ing. Matkey, Klaus, Bochum, *??.??.????; Renz, Andreas Rüdiger, Bochum, *??.??.????; Vora, Kutbuddin, Bochum, *??.??.????. Appointed a.s. Board Member: Kischka, Stefan, Leichlingen, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: 4ffCom AG, Bochum, Germany.

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