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Managing Director: Jesko Frommeyer, Ewald Walgenbach · No longer Managing Director: Kalliopi Chamakou · Name: CTEC II GmbH · Company statute · Corporate Purpose Hrb14 Sept 2021 German Trade Register Announcements, Germany (12/09/2021)

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HRB 267748: SCUR-Alpha 1361 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting on 23 July 2021 revised the Articles of Association. Changes were made: company, object. New company: CTEC II GmbH. New object of the company: acquisition, management and sale of investments in other companies, consulting services and other services relating to investment companies. Appointed: Managing Director: Frommeyer, Jesko, Oakville / Canada, **??.??.????; Walgenbach, Ewald, Hamburg, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with itself a.s. a representative of a third party. Retired: Managing Director: Dr. Chamakou, Kalliopi, Munich, **??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CTEC II GmbH, Plochingen, Germany.

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