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Address · Change of headquarters: CONTI 154. Schifffahrts-GmbH 5 · Managing Director: B. Meyer-Glöckner, Nikolaus Ukert · Capital · Corporate Purpose · Articles of association · Proxy Hrb29 May 2018 German Trade Register Announcement, Germany

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HRB 151781: CONTI 154. Schifffahrts-GmbH 5, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of June 20, 2007 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of October 21, 2011. The shareholders meeting of May 11, 2018 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously: District Court of Munich HRB 168984) to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The object of the undertaking is the operation of a shipping company, with ships of all kinds and all related transactions, in particular the assumption of administrative and management tasks in this context, as well as participation in companies with the same or similar business object. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Meyer-Glöckner, Birger, Munich, *??.??.????; Dr. Ukert, Nikolaus, Hamburg, *??.??.????, each entitled to represent in accordance with general representation rules; 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: CONTI 154. Schifffahrts-GmbH 5, Hamburg, Germany.

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