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Member of the Executive Board (3) · No longer Managing Director (1) · Legal form: AG Hrb25 Sept 2008 German Trade Register Announcements, Germany (18/09/2008)



XCOMpetence GmbH, Willich (Ungenannte Str. ??, 47877 Willich, Germany). AG. XCOMpetence AG. If the Board of Directors consists of one person, the company represents the company alone. If the Board of Management consists of several persons, the Company is represented jointly by two members of the Board of Management or by a Board of Directors together with an authorized representative. The Supervisory Board may determine that individual members of the Board of Management are entitled to represent individual members. The Supervisory Board may appoint members of the Board of Management from the restrictions of Section 181 2. Alt. BGB. No longer Managing Director: Dr. ?????, ?????? ?????, Dresden, *??.??.????. Becker-Grope, Renate, Duisburg, *??.??.????; ?????, ????????, Kaltenengers, *??.??.????; Dr. ??????????, ???????, Hannover, *??.??.????. The company has been transformed into the XCOMpetence AG by way of a change of form in accordance with the resolution of the shareholders' meeting of August 12, 2008. A/S not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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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