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Managing Director: John F. R. Kunz · Share­holder agreement · Corporate Purpose Hrb26 Apr 2018 German Trade Register Announcements, Germany

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HRB 13939: F&G IT GmbH, Ungenannte Str. ??, 18057 Rostock, Germany. The Shareholders' Meeting of April 17, 2018 decided to amend the company contract in Section II. Section 1 (Object) and with it the amendment of the object of the company. New business objective: - consulting services in the areas of IT, IT and telecommunications as well as commerce, renting, renting and operating hardware, software and IT systems as well as the provision of IT services and the conduct of all related transactions indirectly and/or directly. - participation in other companies. Personal data changed, now: Managing Director: Kunz, John Fredrich Robert, Rostock, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: F&G IT GmbH, Marlow, Germany.

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