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Address · Change of headquarters: René Umlauft GmbH Consulting for Energy & Industry · Managing Director: René Umlauft · Capital · Corporate Purpose · Articles of association · Company statute Hrb16 Apr 2019 German Trade Register Announcement, Germany (15/04/2019)

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HRB 17400: René Umlauft GmbH Consulting for Energy & Industry, Ungenannte Str. ??, 91086 Aurachtal, Germany. GmbH. Partnership agreement of September 25, 2015. The Shareholders Meeting of February 26, 2019 decided to amend Section 1 (2) (seat, previously Nuremberg, District Court of Nuremberg HRB 32179) of the Articles of Association. Business address: Ungenannte Str. ??, 91086 Aurachtal, Germany. Subject of the company: Market analysis, development of growth strategies and market entry strategies for emerging markets, strategic business planning as well as consulting at Merger & Acquisition as well as all related business. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dr. Umlauft, René, Aurachtal, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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: René Umlauft GmbH Consulting for Energy & Industry, Aurachtal, Germany.

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