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Managing Director: Andreas F. Crusius, Amelie Vogt · Company statute Hrb30 May 2020 German Trade Register Announcements, Germany (29/05/2020)

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HRB 250379: Creamy GmbH, Hohenbrunn, Munich district,
Brunnengasse 42, 85662 Hohenbrunn
. The shareholders' meeting of 25 May 2020 has redrafted the Articles of Association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents 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. Changed the power of representation, now: Managing Director: Vogt, Amelie, Hohenbrunn, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Crusius, Andreas Florian, Hohenbrunn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Creamy GmbH, Hohenbrunn, Germany.