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No longer Managing Director: A. Graubner-Müller · Articles of association 2 Oct 2018 – German Trade Register Announcement, Germany

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HRB 122027: Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of September 11, 2018 approved the addition of the partnership agreement in section 3 paragraph 3.4 (Authorized Capital I/2018, Authorized Capital II/2018 and Authorized Capital III/2018). Retired Managing Director: Graubner-Müller, Alexander, Hamburg, born ????. The management is also authorized to increase the share capital of the company by a total of up to EUR 843.00 by issuing new shares with a par value of EUR 1.00 each against cash contributions up to five years after the registration of this further authorized capital (Authorized Capital I/2018). The Management Board is also authorized to increase the share capital of the Company by a total of up to EUR 3,300.00 up to five years after the registration of this further authorized capital by issuing new C Series Preferred Shares (as mentioned in paragraph 3a) with a par value of EUR 1.00 each against cash contributions (Authorised Capital II/2018). The Management Board is also authorized to increase the share capital of the Company by a total of up to EUR 4,000.00 up to five years after the registration of this further authorized capital by issuing new C Series Preferred Shares (as mentioned in paragraph 3a) with a par value of EUR 1.00 each against cash contributions (Authorised Capital III/2018).

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: Kreditech Holding SSL GmbH, Hamburg, Germany.

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