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Managing Director: Donald G. F. Jr · No longer Managing Director: Oliver Maaß Hrb8 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)

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HRB 223072: Veragold Mining Company GmbH, Ungenannte Str. ??, 80333 München, Germany. Retired: Managing Director: Dr. Maaß, Oliver, Munich, *??.??.????. Appointed: Managing Director: Foot jr., Donald Graham, Fruit Heights/Utah/ United States, *??.??.????, authorized to represent one person; 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.

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: Veragold Mining Company GmbH, Ostfildern, Germany.

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