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Managing Director: Philipp Hoffmann · No longer Managing Director: Anette Hoffmann · Share­holder agreement · Corporate Purpose Hrb16 Sept 2021 German Trade Register Announcements, Germany

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HRB 82210: 1N Telecom GmbH,
Düsseldorf, Prinzenallee 7, 40549 Düsseldorf
. The shareholders' meeting on 7 September 2021 resolved on an amendment to the articles of association in § 2 and thus to the object of the company. New object of the company: The construction and operation of telecommunications networks and the provision of telecommunications services. No longer managing director: Hoffmann, Anette, Mülheim an der Ruhr, **??.??.????. Appointed as Managing Director: Hoffmann, Philipp, Mülheim an der Ruhr, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. 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: 1N Telecom GmbH, Dusseldorf, Germany.

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