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Articles of association 5 Feb 2014 – German Trade Register Announcement, Germany

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Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20457 Hamburg, Germany. The Shareholders' Meeting of January 23, 2014 approved the amendment of the partnership agreement in section 3.4 (Authorized Capital I/2014). The management is authorized to increase the share capital of the company by a total of up to EUR 7,800 by issuing new shares with the par value of EUR 1 against cash contributions up to five years after the registration of the authorized capital (Authorized Capital I/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: Kreditech Holding SSL GmbH, Hamburg, Germany.

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