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Managing Director: Neil Catto · Share­holder agreement Hrb24 Feb 2020 German Trade Register Announcements, Germany (20/02/2020)

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HRB 207474 B: Boohoo.com Germany GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Managing Directors: 2. Catto, Neil, *??.??.????, Wilmslow Chesire/ United Kingdom; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 20, 2020, the partnership agreement is amended to section 7 (1) (fiscal year).

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: Boohoo.com Germany GmbH, Berlin, Germany.

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