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Managing Director: Marinko Marjanovic, Gianluca Schick · No longer Managing Director: Naim Ahmadi · Name: MS Holding GmbH · Company statute · Corporate Purpose Hrb29 Jan 2021 German Trade Register Announcements, Germany (28/01/2021)

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HRB 233869: MS GmbH,
Unnamed street ??, 85435 Erding, Germany
. The shareholders' meeting of 12 January 2021 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: MS Holding GmbH. New company item: Holding company shares. Retired: Managing Director: Ahmadi, Naim, Fürstenfeldbruck, *??.??.????. Appointed: Managing Director: Marjanovic, Marinko, Erding, *??.??.????; Schick, Gianluca, Erding, *??.??.????, each with individual representative titles; 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: MS Holding GmbH, Grünwald, Germany.