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Member of the Executive Board: Hardy Hünich · Proxy Hrb13 Jun 2017 German Trade Register Announcements, Germany (09/06/2017)

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HRB 99865 B: DIM Holding AG,
Berlin, Potsdamer Straße 188, 10783 Berlin
. Representation: The Board of Directors consists of a maximum of three persons. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 9. Hünich, Hardy, *??.??.????, Schwielowsee OT Caputh; Legal form: By resolution of the Annual General Meeting of April 26, 2017, the Articles of Association have been amended in Section 6 (Executive 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: DIM Holding AG, Berlin, Germany.

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