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Address · Head­quar­ters · Change of legal form: Friede Springer GmbH & Co. KG · Managing Director: Friede Springer · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 25 Nov 2020 – German Trade Register Announcement, Germany

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HRB 223319 B: Friede Springer GmbH, Berlin, Ungenannte Str. ??, 10969 Berlin, Germany. As not registered is entered to the registration No. 1 announced: Company: Friede Springer GmbH; Headquarters/ Branch: Berlin; Business address: Ungenannte Str. ??, 10969 Berlin, Germany; Subject: The procurement and transfer of funds to the non-profit Friede Springer Foundation in Berlin for the promotion of science in research and teaching (also for research into the treatment of cardiovascular diseases), art and culture, education as well as education and vocational training, the democratic state within the scope of the Tax Code, the civic commitment of charitable, charitable and ecclesiastical purposes at home and abroad (within the meaning of Section 58 (1) of the Tax Code) at home and abroad (promotion activity in accordance with Section 58 no. 1 of the Tax Code). Share capital: EUR 15,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Director: 1. Dr. h.c. Springer, Friede, born ????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: 16 November 2020, amended on 16 November 2020; Legal relations: The company was created by changing the form of the Friede Springer GmbH & Co. KG, based in Berlin (District Court of Charlottenburg (Berlin) HRA 37133 B), as a result of the conversion decision of 16 November 2020. Published as unregistered: creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made known, their claim on the basis of reason and amount, they must provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: Friede Springer GmbH, Berlin, Germany.

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