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Managing Director: Ursula Morgenstern · Company statute Hrb 20 Jul 2018 German Trade Register Announcements, Germany (19/07/2018)

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HRB 199381: Atos DC Verwaltung UG (limited liability),
Munich, Otto-Hahn-Ring 6, 81739 München
. The Shareholders' Meeting of July 17, 2018 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents 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. Changed power of representation, now: Managing Director: Morgenstern, Ursula, London/ United Kingdom, *??.??.????, authorised to represent the individual; 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 latest known state is available on the following page: Atos DC Verwaltung UG, Munich, Germany.