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Member of the Executive Board: Thomas Kreiling · No longer Member of the Executive Board: Philipp I. Menzel · List of board members Hrb27 Jul 2021 German Trade Register Announcements, Germany

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HRB 83435: IMAXX AG für Immobilien-, Technologie- und Informationstransfer, Frankfurt am
Main, Neue Mainzer Straße 66-68, 60311 Frankfurt am Main
. No longer board: Menzel, Philipp Immanuel, Pulheim, *??.??.????. Appointed a.s. Board of Directors: Dr. Kreiling, Thomas, Giessen, *??.??.????, authorized to represent individually. Due to a change in the persons of the supervisory board members, a list of the members of the supervisory board has been submitted to the commercial register.

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: IMAXX AG für Immobilien-, Technologie- und Informationstransfer, Frankfurt a. Main, Germany.