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Member of the Executive Board (1) · Company statute Hrb16 Jan 2020 German Trade Register Announcements, Germany

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HRB 20663: adesso SE,
Dortmund, Adessoplatz 1, 44269 Dortmund
. The Annual General Meeting of December 12, 2019 approved the amendment of the Articles of Association in Sections 10 (Chairman) and 13 (Place and Convening). Appointed as Board of Directors: ??????, ??????, Wesseling, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. 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: adesso SE, Dortmund, Germany.