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List of board members · Company statute · Corporate Purpose Hrb23 May 2020 German Trade Register Announcements, Germany (22/05/2020)

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HRB 253548: Pecunia AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of 15 May 2020 approved the amendment of Sections 2 (object of the company) and 7 (Supervisory Board) of the Articles of Association. New business objective: development, provision and operation of online platforms for companies to provide financing and other services and the provision of related services. Banking transactions, financial services or payment services subject to authorisation under the provisions of the Banking Act (KWG) or the Law on the Supervision of Payment Services (ZAG) are not the subject of the company. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: neoshare AG, Munich, Germany.

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