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Member of the Executive Board: Steven Jacob, Jan Philip Neubüser · No longer Member of the Executive Board: Jens-Peter Schulz · List of board members Hrb25 Apr 2019 German Trade Register Announcements, Germany

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HRB 89606: Arkwright Consulting AG,
Hamburg, Alstertwiete 3, 20099 Hamburg
. No longer A Board of Directors: Schulz, Jens-Peter, Hamburg, *??.??.????. Appointed Executive Board: Jacob, Steven, Hamburg, *??.??.????; Neubüser, Jan Philip, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. A/S not registered is announced: List of the Supervisory Board has been submitted.

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: Arkwright Consulting AG, Hamburg, Germany.

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