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Member of the Executive Board: Ingo Hoffmann, Daniel Salchegger · List of board members Hrb 13 Nov 2020 German Trade Register Announcements, Germany (12/11/2020)

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HRB 245959: ADEON AG,
Unnamed street ??, 80636 München, Germany
. Appointed: Board of Directors: Salchegger, Daniel, Fishing in the Allgäu, *??.??.????. Replacement authority changed, now: Board of Directors: Hoffmann, Ingo, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ADEON AG, Munich, Germany.