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Managing Director: Hans Gerhard Benneck · No longer Managing Director: Markus Fecker · Company statute · Corporate Purpose Hrb12 Dec 2019 German Trade Register Announcements, Germany (11/12/2019)

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HRB 14756: Amun GmbH, Ungenannte Str. ??, 87616 Marktoberdorf, Germany. The shareholders' meeting of December 4, 2019 decided to amend section 2 (subject of the company) of the Articles of Association. New object of company: The acquisition and management of real estate. Retired: Managing Director: Fecker, Markus, Herisau/ Switzerland, *??.??.????. Appointed: Managing Director: Benneck, Hans Gerhard, Langenfeld, *??.??.????, 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: Amun GmbH, Langenfeld (Rheinland), Germany.

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