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Managing Director: Oliver Schallhorn · Change of headquarters: OS Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb11 Sept 2018 German Trade Register Announcements, Germany (10/09/2018)

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HRB 243414: OS Consulting GmbH, Ungenannte Str. ??, 80639 München, Germany. GmbH. Partnership agreement of November 11, 2011. The Shareholders' Meeting of August 24, 2018 decided to amend section 1 (seat, previously Ulm, District Court of Ulm HRB 727222) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 80639 München, Germany. Subject of the company: Management consultancy in the broadest sense, but in particular advice and support for companies or their partners in the restructuring or mergers & acquisitions - transactions and sale of companies. Execution of recruitment measures, training, coaching and personnel consulting. Management of shareholdings. Share capital: EUR 25,000.00. 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. Managing Director: Schallhorn, Oliver, Munich, *??.??.????, authorized to represent one person; 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 current state is available on the following page: OS Consulting GmbH, Munich, Germany.

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