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Managing Director: Heiko Süß · Officer: Richard Klein, Stefan Krauße · No longer Managing Director: Wenzel R. B. Hoberg · No longer Officer (2) Hrb22 Aug 2018 German Trade Register Announcements, Germany

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HRB 101195: Madrid P4 Verwaltungs- und Beteiligungs GmbH, Frankfurt am Main, Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. No longer Managing Director: Hoberg, Wenzel Rochus Benedikt, Wiesbaden, *??.??.????. Appointed as Managing Director: Süß, Heiko, Leidersbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ?????????, ????, Dusseldorf, *??.??.????; Süß, Heiko, Leidersbach, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: Klein, Richard, Mainz, *??.??.????; Krauße, Stefan, Eppstein, *??.??.????.

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: Madrid P4 Verwaltungs- und Beteiligungs GmbH, Frankfurt a. Main, Germany.

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