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Managing Director: Klaus Teichert · No longer Managing Director (1) · Address · Share­holder agreement · Name: Hertha BSC Stadion GmbH · Corporate Purpose Hrb11 Jul 2017 German Trade Register Announcements, Germany (04/07/2017)

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HRB 185662 B: Hertha BSC Stadion GmbH, Berlin, Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany. Company: Hertha BSC Stadion GmbH; Seat/; Branch: Business address: Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany; Subject: Planning, construction, operation and maintenance of sports facilities. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. Teichert, Klaus, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 23, 2017, the GP agreement has been recast with changes to the company and the object of the company.

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: Hertha BSC Stadion GmbH, Berlin, Germany.

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