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Share­holder agreement · Name: HD Digital Solutions GmbH · Corporate Purpose Hrb13 Sept 2019 German Trade Register Announcements, Germany

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HRB 87779: Nomotekt GmbH,
Unnamed street ??, 50996 Köln, Germany
. On August 13, 2019, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, as well as to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. New company: HD Digital Solutions GmbH. New corporate object: (1) the development of software and hardware, Programming as well as IT and management consulting, including the placement of service providers as well as all related business (2) the conception, construction and implementation of (digital) business models as well a.s. their temporary or permanent operation, operation and marketing of online platforms (3) the acquisition, holding, management and conversion of investments and assets of all kinds at home and abroad, exclusively in their own name and on own account, not for third parties and related transactions.

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: HD Digital Solutions GmbH, Cologne, Germany.