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Capital · Articles of association 18 Jul 2019 – German Trade Register Announcement, Germany

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HRB 122027: Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of June 25, 2019 decided to recast the partnership agreement, in particular in paragraph 3 (share capital) and paragraph 3.4 (Authorised Capital I/2019) and with it the increase of the share capital by EUR 10,429,753.00 to EUR 26,160,188.00. EUR 26,160,188.00. The Management Board is authorized to increase the share capital of the company by a total of up to EUR 7,836,958 by issuing new series A preferred shares once or several times, each with a par value of EUR 1.00 against a cash contribution of EUR 1.21 per new preferred share of series A (Authorised Capital I/2019).

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: Kreditech Holding SSL GmbH, Hamburg, Germany.

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