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No longer Managing Director: Marcus Tandler · Capital: €51,268 · Company statute Hrb6 Feb 2021 German Trade Register Announcements, Germany (05/02/2021)

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HRB 200042: Ryte GmbH,
Munich, Paul-Heyse-Str. 27, 80336 München
. The Shareholders' Meeting of 11 December 2020 decided to increase the share capital by EUR 12,663.00, to create an Authorised Capital and to recast the Articles of Association. The change was made: share capital. New share capital: EUR 51,268.00. Retired: Managing Director: Tandler, Marcus, Munich, *??.??.????. By decision of the Shareholders' Meeting of 11 December 2020, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 2871 once or several times by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by a total of EUR 2871 by 30 April 2021 (Authorised Capital 2020/I).

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: Ryte GmbH, Munich, Germany.

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