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Managing Director: Oskar von Schickh · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb27 Nov 2018 German Trade Register Announcements, Germany

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HRB 213612: BO Projekt GmbH, Ungenannte Str. ??, 27749 Delmenhorst, Germany. GmbH. company contract of October 4, 2005, amended several times. The shareholders' meeting of October 26, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 23246) to Delmenhorst. Business address: Ungenannte Str. ??, 27749 Delmenhorst, Germany. Subject: Distribution and launch of financial products with the exception of those subject to authorisation in accordance with Sections 32 and 33 of the KWG, as well as the assumption of the complementary and management function of KGen. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Edler von Schickh, Oskar, Delmenhorst, *??.??.????, 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: BO Projekt GmbH, Delmenhorst, Germany.

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