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Address · Change of headquarters: RTL Group Financial Services GmbH · Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH · Managing Director: Björn Bauer, Michael Beisheim · No… 6 May 2020 – German Trade Register Announcement, Germany

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HRB 101584: RTL Group Financial Services GmbH, Cologne,
Picassoplatz 1, 50679 Köln
. GmbH. The shareholders' meeting of April 23, 2020 has decided to amend the partnership agreement in Section 1 (Company and Registered Office) section 1.2 and with it the transfer of its registered office from Potsdam (previously District Court of Potsdam HRB 30273) to Cologne. Business address:
Picassoplatz 1, 50679 Köln
. The ado is to provide accounting services and related advisory and computer services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Directors: Bourhis, Jean-Marie, Grevenmacher/ Luxembourg, born ????; Heggen, Elmar, Wincheringen, born ????. Managing Director: Beisheim, Michael, Cologne, born ????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Bauer, Björn, Cologne, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. There is a control and profit transfer agreement of November 28, 2017 with the RTL Group Deutschland GmbH based in Cologne (District Court of Cologne HRB 34499), which was approved by the Shareholders' Meeting of November 29, 2017.

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: RTL Group Financial Services GmbH, Cologne, Germany.

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