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Managing Director: Stefan Lossau · Change of headquarters: SL Beteiligungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy · Corporate Purpose Hrb30 Jan 2020 German Trade Register Announcements, Germany (20/01/2020)

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HRB 14824 PI: SL Beteiligungsgesellschaft mbH, castle,
Bahnhofstraße 73, 25712 Burg
. Subject: Participation in all types of companies, holding and managing real estate and managing other own assets. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Lossau, Stefan, *??.??.????, Castle; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Partnership agreement of: February 18, 2002. By resolution of the shareholders' meeting of December 18, 2019, the registered office of the company has been moved from Rückersdorf (Amtsgericht Nürnberg HRB 25756) to Burg and the partnership agreement has been amended to section 1st day of the first registration: September 17, 2009.

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: SL Beteiligungsgesellschaft mbH, Burg, Germany.

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