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Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Modest Department GmbH · Proxy · Corporate Purpose Hrb28 Jan 2015 German Trade Register Announcements, Germany (27/01/2015)

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HRB 164390 B: Modest Department GmbH, Berlin, Ungenannte Str. ??, 10245 Berlin, Germany. Company: Modest Department GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10245 Berlin, Germany; Object: Media production. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Krappe, Julius, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Lehmann, Johannes, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Piechowski, Gerrit, *??.??.????, Münster; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4. Vellrath, Sebastian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: December 27, 2014

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: Modest Department GmbH, Berlin, Germany.

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