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Managing Director: Eugenio Junior Lopes · No longer Managing Director: Elvira Ehle · Address · Share­holder agreement · Proxy · Corporate Purpose Hrb30 Nov 2021 German Trade Register Announcements, Germany (29/11/2021)

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HRB 34803 P: HAVELOYAL GmbH,
Potsdam, Mittelweg 144, 20149 Hamburg
. Domestic business address:
Mittelweg 144, 20149 Hamburg
; Subject: The organisation and implementation of trade fairs, markets and exhibitions, event events and personnel services. Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Managing Director: Lopes, Eugenio Junior, **??.??.????, Hamburg; with the power to represent the company alone; with the authority to conclude legal transactions with oneself or as a representative of third parties; No longer Managing Director: Dr. Ehle, Elvira; Legal form: By resolution of the shareholders' meeting of 5 November 2021, the articles of association have been revised and in particular amended with regard to subject matter (new § 2) as well a.s. management and representation (new § 4)

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: HAVELOYAL GmbH, Hamburg, Germany.

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