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Change of headquarters: PowerUp! Management Consulting GmbH · Articles of association 11 Dec 2017 – German Trade Register Announcement, Germany

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HRB 82091: powerUp Systems & Services GmbH, Dusseldorf,
Kronprinzenstraße 12-16, 40217 Düsseldorf
. The shareholders' meeting of October 26, 2017 decided on the recasting of the partnership agreement and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 22186) to Düsseldorf and the corresponding amendment of the company agreement as well as the modification of the company (formerly: PowerUp! Management Consulting GmbH) and the object of the company.

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: powerUp Systems & Services GmbH, Düsseldorf, Germany.

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