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Managing Director: Marc Höffle, Maximilian B. Mäder, Nico Hemker · Corporate Purpose · Articles of association · Proxy 8 Jun 2021 – German Trade Register Announcement, Germany

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HRB 711143: performio GmbH, Mannheim, Ungenannte Str. ??, 68219 Mannheim, Germany. The shareholders' meeting on 29 December 2020 resolved on the new version of the articles of association; in particular, §§ 1 (company, registered office, subject matter), 3 (share capital) and 4 (management and representation) were changed. The share capital is increased by resolution of the shareholders' meeting on the same day to EUR 42,000.00. subject matter changed; now: The trade in IT and electronics products, the provision of IT services, consulting and programming in the IT sector, the operation of a printing and advertising service agency as well as the provision of planning services. General representation rules amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Power of representation changed for managing director: Hemker, Nico, Oftersheim, *??.??.????; Höffle, Marc, Reilingen, *??.??.????; Mäder, Maximilian Bernhard, Brühl, *??.??.????, each entitled to individual representation with the power to conclude legal transactions on behalf of the company with itself in its own name or as 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: performio GmbH, Mannheim, Germany.

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