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Member of the Executive Board: David Schröder · Authorized signatory (ppa): Jan Bartels · No longer Authorized signatory (ppa): David Schröder Hrb23 Apr 2019 German Trade Register Announcements, Germany (20/04/2019)

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HRB 158855 B: Zalando SE,
Berlin, Valeska-Gert-Straße 5, 10243 Berlin
. Board of Directors: 4. Freemann II, James, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 5 Schröder, David, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 11. Dr. Bartels, Jan, *??.??.????, Berlin; Prokura together with a board of directors with the power to conclude legal transactions a.s. representatives of third parties; No longer authorized: 7. Schröder, David

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: Zalando SE, Berlin, Germany.