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Authorized signatory (ppa): Niko Varwig · Company statute Hrb12 Jun 2019 German Trade Register Announcements, Germany (11/06/2019)

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GnR 100124: INTERSPORT Deutschland eG, Heilbronn (
Wannenäckerstr. 50, 74078 Heilbronn
). The Annual General Meeting of March 11, 2019 approved the amendment of the Articles of Association in Sections 23 (Joint Responsibilities of the Executive Board and Supervisory Board), Sections 33 (voting and elections) and Section 39a (capital reserve). Granted: Total procuratorfiscal together with a member of the Board of Management: Varwig, Niko, Cologne, *??.??.????.

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: INTERSPORT Deutschland eG, Heilbronn, Germany.