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Authorized signatory (ppa) (2) · Company statute · Corporate Purpose Hrb 6 Mar 2015 German Trade Register Announcements, Germany (05/03/2015)

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Text

HRB 163060: Baader & Heins Capital Management AG, Unterschleißheim, Munich district,
Weihenstephaner Straße 4, 85716 Unterschleißheim
. The Annual General Meeting of November 14, 2014 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of the company: Investment mediation and investment advice in accordance with Sections 1 (1) Nos. 1 and 1a KWG. In providing such financial services, the Company is not entitled to obtain ownership or ownership of funds or securities of clients. In the context of the own business (Section 32 (1) KWG), financial instruments may not be traded on its own account. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 85716 Unterschleißheim: ??????, ??????, Mammendorf, *??.??.????; Strelow, Tobias, Munich, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Baader & Heins Capital Management AG, Unterschleißheim, Germany.

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