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Managing Director: Alexander Hofmann, Jens Rieger, Florian Theimer · Company statute Hrb15 Apr 2020 German Trade Register Announcements, Germany (14/04/2020)

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HRB 98058: MaibornWolff GmbH,
Munich, Theresienhöhe 13, 80339 München
. The Shareholders' Meeting of April 3, 2020 decided to amend Section 4 (fiscal year) of the Articles of Association. Managing Director: Hofmann, Alexander, Munich, *??.??.????; Rieger, Jens, Brunnthal Otterloh, *??.??.????; Theimer, Florian Alexander Richard, Munich, *??.??.????, each with individual representatives.

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: MaibornWolff GmbH, Munich, Germany.