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Share­holder agreement · Name: Cryptoport GmbH · Corporate Purpose Hrb1 Dec 2021 German Trade Register Announcements, Germany



HRB 112692: Brokerport Finance GmbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. The shareholders' meeting of 26 November 2021 resolved to amend the articles of association in § 1 (company) and § 2 (object of the company). New company: Cryptoport GmbH. New subject: the maintenance of a crypto securities register in accordance with the Act on the Introduction of Electronic Securities. This includes the development and production as well a.s. the maintenance of software and hardware in the area of decentrally managed account books and transaction databases (distributed ledger technology) and the operation of online platforms by means of decentralized account books and transaction databases.

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: Cryptoport GmbH, Frankfurt a. Main, Germany.

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