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Member of the Executive Board: Johann Nowak · No longer Member of the Executive Board (1) Hrb11 Feb 2014 German Trade Register Announcements, Germany (10/02/2014)

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HRB 144068 B: 5.2K AG,
Berlin, Auguststraße 20, 10117 Berlin
. No longer A Board of Directors: 2nd ???????, ????; Board of Directors: 4 Nowak, Johann, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of February 3, 2014, the Articles of Association are amended to Sections 5 (registered shares) and 11 (composition and election of the Supervisory Board).

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: 5.2K AG, Berlin, Germany.

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