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Change of headquarters: Brokerport Finance GmbH · Share­holder agreement · Corporate Purpose Hrb21 Aug 2018 German Trade Register Announcements, Germany

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HRB 112692: Brokerport Finance GmbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. Company contract corrected of its own motion, now: Partnership Agreement of March 9, 2016 with amendment of June 22, 2018. The Shareholders' Meeting of June 22, 2018 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of the registered office of Willich (previously District Court of Krefeld HRB 15681) to Frankfurt am Main and Section 2 (object of the company). A) The development, manufacture, distribution and maintenance of software and hardware, telematics products (in the sense of wireless data transmission and evaluation) and technical equipment of any kind (b) the planning and organisation of the use of the above-mentioned products and the advice and training related to them (c) the processing of data on behalf of and on behalf of third parties in the sense of a service data centre (d) the provision of an office, accounting and service service, in particular for business and organisational management (e) the design of working guidelines and procedures in the field of quality and project management, as well a.s. the preparation of the necessary technical aids, in particular software; f) Consulting & consulting services in, among other things, IT system implementation management (g) the marketing of online banking offers and all related marketing activities (h) the maintenance and operation of websites on the Internet (i) the placement of clients (not brokerage of securities trading orders or other activities subject to authorisation) and (j) the brokerage of credit agreements. The company may not carry out banking transactions subject to authorisation within the meaning of Section 1 (1) of the KWG or financial services subject to authorisation within the meaning of Section 1 (1) of the KWG (k) all activities related to the above activities.

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: Cryptoport GmbH, Frankfurt a. Main, Germany.

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