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No longer Member of the Executive Board: Winfried Stolz · Officer (3) Hrb13 Dec 2016 German Trade Register Announcements, Germany

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HRB 39931: BLUECARAT AG, Ungenannte Str. ??, 51147 Köln, Germany. No longer A Board of Directors: Stolz, Winfried, Troisdorf, *??.??.????. Appointed as Chairman: Gribbohm, Peer, Sylt-Ost, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Prokura, now a total procuratorate together with a member of the Board of Management or another authorized representative: ??????, ???????, Bonn, *??.??.????; Dr. ???????, ???????, Pulheim, *??.??.????; ???????????, ????, Lindlar, *??.??.????.

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: Bluecarat AG, Cologne, Germany.

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