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Managing Director: Thomas Deckert, Joachim Hirschle · Authorized signatory (ppa): Jahn Zeleny · Address · Share­holder agreement Hrb17 Oct 2019 German Trade Register Announcements, Germany

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HRB 83323: PAX Airport Shopping GmbH, Frankfurt am Main, airport,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The shareholders' meeting of September 26, 2019 decided to amend the partnership agreement in Section 4 (Management and Representation). Modified, now: Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Changed, now: Managing Director: Hirschle, Joachim, Langen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Changed, now: Managing Director: Deckert, Thomas, Alzenau, *??.??.????, authorized to represent one person. Prokura changed at: single procura: Zeleny, Jahn, Sulzbach (Taunus), *??.??.????.

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: PAX Airport Shopping GmbH, Langen, Germany.

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