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Member of the Executive Board: Niklas Niehuus Hrb22 Mar 2018 German Trade Register Announcements, Germany (19/03/2018)

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HRB 73846 B: PIK AG,
Berlin, Rathausstr. 48, 12105 Berlin
. Board of Directors: 3. Niehuus, Niklas, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of February 21, 2018, the Articles of Association are amended to Sections 9 (Annual General Meeting) and 10 (Appropriation of profit).
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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: PIK AG, Berlin, Germany.

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