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Corporate Purpose · Articles of association 23 Apr 2015 – German Trade Register Announcement, Germany

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HRB 122027: Kreditech Holding SSL GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. The Shareholders' Meeting of January 29, 2015 decided to recast the partnership agreement, in particular in paragraphs 2 (object of the company), 3 (share capital) and 3.4 (authorised capital I/2015 and II/2015) and with it the increase of the share capital by eur 1,972.00 to EUR 71,100.00 by means of a deposit in-case form. New business objective: The object of the company is the development, manufacture and distribution of products and the provision of information technology and other related services, in particular for financial service institutions and credit institutions. €71,100.00. By decision of the Shareholders' Meeting of January 29, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 1,273 by issuing new shares with a par value of EUR 1 against cash up to five years after the registration of another authorized capital (Authorized Capital I/2015). By decision of the Shareholders' Meeting of January 29, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 4,000 by issuing new shares with a par value of EUR 1 against cash up to five years after the registration of another authorized capital (Authorized Capital II/2015).

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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