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Name · Officer: Oliver Borrmann, Tobias Günter Dümmen · Capital · Company statute Hrb24 Oct 2018 German Trade Register Announcement, Germany

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HRB 15371: CleverPot UG (limited liability), Ungenannte Str. ??, 47638 Straelen, Germany. The Shareholders Meeting of August 23, 2018 decided on the complete recasting of the Articles of Association, in particular in Sections 1 (Company and Registered Office) and Section 3 (Share Capital), and with it the change of company, the amendment of the general representation scheme and the increase of the share capital by EUR 18,750.00 to EUR 25,000.00. New company: CleverPot GmbH. New share capital: EUR 25,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Individual procura 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: Borrmann, Oliver, Lippstadt, *??.??.????; Dümmen, Tobias Günter, Rheinberg, *??.??.????.

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: CleverPot GmbH, Straelen, Germany.

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