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Managing Director: Julian L. Oppelt · Name: O&B Beteiligungs GmbH · Company statute · Corporate Purpose Hrb19 Nov 2021 German Trade Register Announcement, Germany (18/11/2021)

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HRB 235866: Münchner Str. 18 GmbH, Ottobrunn,
Landkreis München, Laurinweg 1, 85521 Ottobrunn
. The shareholders meeting of 22 October 2021 resolved to amend §§ 1 (company) and 2 (object of the company) of the Articles of Association. New company: O&B Beteiligungs GmbH. New object of the company: Execution of construction projects as a builder in his own name for his own account or for the account of others or their preparation using the assets of purchasers ("property developers"), but not the activity of a construction company, as well as the holding of participations in companies. Personal data changed, now: Managing Director: Oppelt, Julian Leonard, Munich, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 current state is available on the following page: O&B Beteiligungs GmbH, Ottobrunn, Germany.

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