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Managing Director: Nico Engel · No longer Managing Director: Philipp Westphal · Name: ciao bella Betreiber Ost GmbH · Company statute · Corporate Purpose Hrb21 Nov 2018 German Trade Register Announcements, Germany (20/11/2018)

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HRB 243575: Gustoso zweite Beteiligungsgesellschaft mbH,
Unnamed street ??, 80469 München, Germany
. The shareholders' meeting of November 15, 2018 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: ciao bella Betreiber Ost GmbH. New business object: operation, marketing and expansion of system-gastronomic concepts. Retired: Managing Director: Westphal, Philipp, Munich, *??.??.????. Appointed: Managing Director: Dr. Engel, Nico, Seefeld, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Ciao Bella Betriebs GmbH, Hamburg, Germany.

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