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Address · Change of legal form: XING AG · Officer: Kai Hollensteiner, René Springer · Member of the Executive Board (5) · Legal form: AG 14 Sep 2017 – Trade Register filing, Germany

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HRB 148078: XING SE, Hamburg,
Dammtorstraße 30, 20354 Hamburg
. AG. Articles of Association of May 16, 2017. Business address:
Dammtorstraße 30, 20354 Hamburg
. The object of the company is the operation of an online service, internet-based business mediation, information and further education events and other internet-based services, insofar as these do not require official permission. EUR 5,620,435.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Bruce, Alastair, Hamburg, geb. ????; Chu, Ingo, Hamburg, geb. ????; Pape, Jens, Hamburg, geb. ????; Richter, Timm, Bad Honnef, geb. ????; Dr. Vollmoeller, Thomas, Hamburg, geb. ????, each authorized to represent each other 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 as a representative of a third party. Overall prokura together with a member of the Board of Management: Hollensteiner, Kai, Hamburg, geb. ????; Springer, René, Schermbeck, geb. ????. Created by conversion by means of the change of form of the XING AG, Hamburg (District Court of Hamburg HRB 98807) in accordance with the conversion plan of March 27, 2017/ March 28, 2017 and the resolution of the Annual General Meeting of May 16, 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: XING SE, Hamburg.

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