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Address · Change of headquarters: Famebrand UG · Managing Director: Sven Böhm · Capital · Corporate Purpose · Articles of association · Proxy 16 May 2018 – German Trade Register Announcement, Germany

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HRB 29136: Famebrand UG (limited liability), food, Ungenannte Str. ??, 45219 Essen, Germany. GmbH. Partnership agreement of July 24, 2014. On February 23, 2018, the Shareholders' Meeting decided to move the registered office of the frankfurt-based company (previously: District Court of Frankfurt HRB 100117) to Essen and to amend the partnership agreement in Section 1 (legal form, company, registered office). Business address: Ungenannte Str. ??, 45219 Essen, Germany. Subject: Advising companies, service providers and other third parties and providing all related activities and holding, managing, buying and selling companies and shareholdings, insofar as all activities are not subject to authorisation. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, 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: Böhm, Sven, Essen, *??.??.????, authorized to represent individual with the power to enter into legal transactions on behalf of the company in its 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: Famebrand UG, Essen, Germany.

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