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Name · Address · Managing Director: Tim Mälzer · No longer Managing Director: Peter Beyer · Corporate Purpose · Articles of association 11 Feb 2021 – German Trade Register Announcement, Germany

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HRB 166256: Melior 115. Verwaltungsgesellschaft mbH, Hamburg, Ungenannte Str. ??, 20354 Hamburg, Germany. The Shareholders' Meeting of 12 January 2021 with an addendum of 26 January 2021 has decided to amend the partnership agreement in Sections 1 (1) (Company), 2 (object of the company) and 3. New company: Tim Mälzer Verwaltungs GmbH. Change of business address:
Lagerstraße 34b, 20357 Hamburg
. New object of the company: management of own assets as well as acquisition, holding, management and divestment of shareholdings. Appointed Managing Director: Mälzer, Tim, Hamburg, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: Beyer, Peter, Hamburg, born ????.

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: Tim Mälzer Verwaltungs GmbH, Hamburg, Germany.

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