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Managing Director: Daniel Frank Rebhorn, Andreas P. Schwend · Share­holder agreement · Corporate Purpose Hrb 27 Mar 2020 German Trade Register Announcements, Germany

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HRB 746916: andani GmbH,
Unnamed street ??, 70376 Stuttgart, Germany
. The shareholders' meeting of February 6, 2020 with supplement of March 13, 2020 has decided to amend the partnership agreement in Section 2 (1) (object of the company). Subject changed, now: - management of own assets in own name and for own account, in particular by investing in securities, derivatives, real estate, land, insurance, bonds, fixed-term deposits and the direct or indirect acquisition, holding, management and sale of holdings in other companies or assets in germany and abroad. - the taking over of other service tasks of all kinds necessary for management holding. - The company may conclude company contracts of all kinds and, in particular, take over the management and management as well as the results of other companies. - the provision of services to third parties. Power of representation changed for managing directors: Rebhorn, Daniel Frank, Stuttgart, *??.??.????; Schwend, Andreas Peter, Stuttgart, *??.??.????, each 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: andani GmbH, Stuttgart, Germany.