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Managing Director: A. Müller-Leydig, Stefan Wasmuth · No longer Managing Director: Mark van Loon · Share­holder agreement Hrb21 Feb 2018 German Trade Register Announcements, Germany

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HRB 134051: UAM Media Group GmbH,
Unnamed street ??, 20259 Hamburg, Germany
. The Shareholders' Meeting of December 12, 2017 decided on the recasting of the partnership agreement. Retired Managing Director: van Loon, Mark, Wassenaar/ Netherlands, *??.??.????. Appointed Managing Director: Dr. Müller-Leydig, Andreas, Düsseldorf, *??.??.????, authorized to represent one another. Replacement changed: Managing Director: Wasmuth, Stefan, Hamburg, *??.??.????, authorized to represent one another.

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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: Edgar Ambient Media Group GmbH, Hamburg, Germany.

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