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Name · Managing Director: Thomas Schröer, Gert Waltenbauer, Klaus Wolf · No longer Managing Director: Alexandra Stingl, Michael Weiß · Corporate Purpose · Company statute Hrb15 Nov 2019 German Trade Register Announcement, Germany (14/11/2019)

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HRB 239903: LIANA Mobilien-Verwaltungsgesellschaft mbH, Grünwald, Munich district,
Tölzer Straße 15, 82031 Grünwald
. The shareholders meeting of November 12, 2019 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: KGAL EPS Verwaltungs-GmbH. New object of the company: Direct and indirect participation in and assumption of functions as personally liable partner in companies, in particular in the KGAL EPS - Employee Participation Scheme GmbH & Co. KG; Grünwald, District of Munich, whose business object, among others, in the investment and management of its funds by operating, holding and managing investments in special AIFs initiated, managed or advised by companies of the KGAL Group, public AIF, club deals, other financial products and co-investments with a KGAL Group company of any legal form at home and abroad, and also includes the granting of loans to KGAL Group companies, provided that such loans are not required. In addition, the company manages its own assets. Retired: Managing Director: Stingl, Alexandra, Munich, *??.??.????; Weiß, Michael, Kirchseeon, *??.??.????. Appointed: Managing Director: Dr. Schröer, Thomas, Oberpframmern, *??.??.????; Waltenbauer, Gert, Munich, *??.??.????; Dr. Wolf, Klaus, Starnberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: KGAL4us Verwaltungs-GmbH, Grünwald, Germany.

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