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Managing Director: Martin Donderer, Michael Ehret, Stefan Klein · Address · Seat: Starnberg · Company statute · Corporate Purpose Hrb15 Oct 2021 German Trade Register Announcements, Germany (14/10/2021)

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HRB 231215: o 55 GmbH,
Unnamed street ??, 80335 München, Germany
. The shareholders' meeting of 30 July 2021 with an addendum of 8 October 2021 has revised the Articles of Association. The following changes were made: seat, subject matter and representation arrangements. New headquarters: Starnberg. Business address:
Gautinger Straße 1d, 82319 Starnberg
. New object of the company: the acquisition and sale of real estate, the mediation of the conclusion of contracts for real estate and the proof of the opportunity to conclude such contracts (real estate brokerage activity) and the preparation and execution of construction projects as a builder in his own name for his own account or for the account of others using assets of purchasers, tenants, tenants or other beneficial owners or applicants for employment or Rights of use (property development activity). If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed: Managing Director: Donderer, Martin, Karlsfeld, **??.??.????; Ehret, Michael, Starnberg, **??.??.????; Klein, Stefan, Feldafing, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its 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: o 55 GmbH, Starnberg, Germany.

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