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Managing Director: Kristian Riis · Control: Riis Construction GmbH Hrb27 Jun 2019 German Trade Register Announcements, Germany

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HRB 94155: Riis Retail GmbH, Cologne, Ungenannte Str. ??, 50678 Köln, Germany. After changing the place of residence, managing directors continue to be: Riis, Kristian, Kolding/ Denmark, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. A profit transfer agreement is concluded with the Riis Construction GmbH, Flensburg (District Court of Flensburg HRB 8858 FL) a.s. the dominant company on June 26, 2019. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Riis Retail GmbH, Flensburg, Germany.

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