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Reg­is­tra­tion · Managing Director: Renate Becker-Grope · Officer (1) · Capital: €240,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Oct 2007 German Trade Register Announcements, Germany (17/10/2007)



XCOMpetence GmbH, Willich (Ungenannte Str. ??, 47877 Willich, Germany). GmbH. Partnership agreement of September 19, 2007. Subject: The development, manufacture, distribution and maintenance of software and hardware, telematics products (in the sense of wireless data transmission and evaluation) and office equipment of any kind; the planning and organisation of the use of the above-mentioned products, as well as the advice and training related to them; the processing of data on behalf of and on behalf of third parties in the sense of a service data centre; the provision of an office, accounting and service service, in particular for business and organisational management; the design of working guidelines and processes in the field of quality and project management as well as the preparation of the necessary technical aids, in particular software; Consulting & consulting services in IT system implementation management as well as all activities related to the above-mentioned activities. Share capital: EUR 240,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. All or individual directors may be authorised to represent themselves and/or be exempted from the restrictions of the § 181 BGB, including the only managing director who holds all shares alone or with the company. Managing Directors: Becker-Grope, Renate, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ????, Frankfurt/Main, *??.??.????.

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: Cryptoport GmbH, Frankfurt a. Main, Germany.

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