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Managing Director: Joachim Gutheil · Merger: Aktiengesellschaft SPIRIT/21 AG · Share­holder agreement · Name: SPIRIT/21 GmbH · Corporate Purpose Hrb31 Aug 2018 German Trade Register Announcements, Germany



HRB 725565: SPIRIT/21 Holding GmbH,
Böblingen, Otto-Lilienthal-Straße 36, 71034 Böblingen
. The shareholders' meeting of August 1, 2018 decided to amend the partnership agreement in Sections 1 paragraph 1 (company) and section 2 (object of the company). Company changed, now: SPIRIT/21 GmbH. Subject changed, now: the acquisition, holding and management and sale of shareholdings in other companies and companies at home and abroad, as well as the provision of management and advisory services to or for the companies with which there is a shareholding. The company also provides advice and support to companies in measures to increase and improve their competitiveness by providing all kinds of services in the following areas: (a) management consultancy - analysis, Concepts, strategies - management consulting/support - organizational consulting - coaching b) lT consulting and support - analyses, concepts for partial or total solutions - Delivery and implementation of new concepts and products of information technology - services for information technologies - integration services - operational support c) - Other consulting services - project management - training - mediation and distribution of own products as well as those of other manufacturers. Appointed as Managing Director: Gutheil, Joachim, ceiling supprudent, *??.??.????, 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. The company (acquiring legal entity) merges the AG "SPIRIT/21 AG", Böblingen (District Court of Stuttgart HRB 244681) (merger for inclusion) as a result of the merger agreement of August 1, 2018 and the resolutions of the participating legal entities of August 1, 2018. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: SPIRIT/21 GmbH, Böblingen, Germany.

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