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CxO: Sascha Rybarczyk, Bernd Timmermann · PPA: Lisa Sophie Frank · Change of legal form: botspot AG · Address · Capital: €1,052,632 · Seat: Berlin · Legal form: AG · Proxy · Company statute … Hrb8 Jun 2021 German Trade Register Announcements, Germany (02/06/2021)

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HRB 230162 B: botspot AG, Ungenannte Str. ??, 12459 Berlin, Germany. Company: botspot AG; Registered office / branch: Berlin; Business address: Ungenannte Str. ??, 12459 Berlin, Germany; Object: The development, creation and processing of 3D materials of all kinds; Development of hardware and software in the field of 3D, sale of 3D printers, 3D scanners and accessories; Consulting and services in the field of 3D material, development, processing and design; Development of a distribution network for 3D data, hardware, design and templates. Share capital: EUR 1,052,632.00; Representation regulation: If a member of the Management Board is appointed, he represents the company alone. If several board members are appointed, the company is represented by two board members or by a board member in association with an authorized signatory. Board of Directors: Rybarczyk, Sascha 1, *??.??.????, Berlin; with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties; Board of Directors: 2 Timmermann, Bernd, *??.??.????, Hildesheim; with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties; Power of attorney: 1 Frank, Lisa Sophie, *??.??.????, Berlin; Individual power of attorney with the power to conclude legal transactions with himself or as a representative of third parties; Legal form: joint-stock company; Statutes of: 25 February 2021; Legal process: The company was created by a change of form of the botspot GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 152818 B) on the basis of the conversion decision of 25 February 2021. Published as unregistered: If creditors, within six months of the date on which the registration of the conversion is deemed to have been made public, file their claim in writing on grounds and amounts, must be provided with security in so far a.s. they are unable to claim satisfaction. However, creditors are only entitled to this right if they show that the conversion jeopardises the fulfilment of their claim. The right to demand security is not the right of creditors who, in the event of insolvency, have a right to preferential satisfaction from a cover that is established in accordance with legal provision 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: botspot AG, Berlin, Germany.

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