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Managing Director: Daniel Neferu, Michael Nehring · No longer Managing Director: Sylvia Schweda · Share­holder agreement · Name: ODC GmbH Hrb25 Oct 2016 German Trade Register Announcements, Germany

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HRB 11771: OneDayLift GmbH, Ungenannte Str. ??, 33129 Delbrück, Germany. The shareholders' meeting of September 12, 2016 decided to amend the company agreement in Section 1 (Company) and with it to change the company. New company: ODC GmbH. Appointed as Managing Director: Dr. Neferu, Daniel, Delbrück, *??.??.????; Nehring, Michael, swords, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Schweda, Sylvia, Nachrodt-Wiblingwerde, *??.??.????.

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: OneDay.Care GmbH, Delbrück, Germany.

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