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Address · Change of headquarters: BFFT Holding GmbH · Managing Director: Holger Merz, Jürgen Vogt · No longer Managing Director: Harald Poeschke · Capital · Corporate Purpose · Articles of… 4 Mar 2019 – German Trade Register Announcement, Germany

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HRB 30913: BFFT Holding GmbH, Wiesbaden, Ungenannte Str. ??, 65205 Wiesbaden, Germany. GmbH. company contract of May 23, 2012, amended several times. The shareholders' meeting of January 16, 2019 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 200423) to Wiesbaden. Business address: Ungenannte Str. ??, 65205 Wiesbaden, Germany. The ado: Acquisition and management of shareholdings in other companies. 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: Vogt, Jürgen, Wiesbaden, *??.??.????. No longer Managing Director: Poeschke, Harald, Düsseldorf, *??.??.????. Appointed as Managing Director: Merz, Holger, Hosenfeld, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as 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: BFFT Holding GmbH, Wiesbaden, Germany.

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