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Managing Director (2) · Capital: €34,260 · Share­holder agreement Hrb4 Feb 2014 German Trade Register Announcements, Germany (03/02/2014)

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HRB 149924 B: MyEnergySolution GmbH, Berlin, c/o
Unnamed street ??, 12681 Berlin, Germany
. Share capital: EUR 34,260.00; Managing Director: 2. Dr. ???????, ???????, *??.??.????, Berlin; with the power to represent the company alone; Change to No. 1: Managing Director: ??????, ???????; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of January 10, 2014, the share capital is increased to EUR 34,260 and the partnership agreement is amended in Section 4 (share capital).

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: MyEnergySolution GmbH, Berlin, Germany.