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Address · Change of headquarters: R & S Wirtschaftsberatungsgesellschaft mbH · Managing Director: Ralf Rohrlack · Capital · Corporate Purpose · Articles of association · Proxy 9 Jan 2018 – German Trade Register Announcement, Germany

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HRB 206481: R & S Wirtschaftsberatungsgesellschaft mbH, Rose Garden, On the Ungenannte Str. ??, 21224 Rosengarten, Germany. GmbH. partnership agreement of November 17, 2006, amended several times. The shareholders' meeting of December 11, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously District Court of Hamburg HRB 99610) to Rosengarten. Business address: On the Ungenannte Str. ??, 21224 Rosengarten, Germany. Subject: Commercial advisory services of all kinds to the exclusion of any activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Rohrlack, Ralf, Rosengarten, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party.

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: R & S Wirtschaftsberatungsgesellschaft mbH, Rosengarten, Germany.

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