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Managing Director: Robert Ph. C. Müller · No longer Managing Director: Ugo Jacques Valensi · Share­holder agreement · Name: SPORTFIVE Germany Holding GmbH Hrb26 Jun 2020 German Trade Register Announcements, Germany

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HRB 102338: Lagardère Sports Holding Germany GmbH,
Hamburg, Barcastraße 5, 22087 Hamburg
. The Shareholders' Meeting of 26 May 2020 has decided to amend the partnership agreement in Sections 1 (1) (Company) and 6 with regard to the addition of paragraph 6. New company: SPORTFIVE Germany Holding GmbH. Appointed Managing Director: Müller von Vultejus, Robert Philipp Clemens, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: Valensi, Ugo Jacques, London/ United Kingdom, *??.??.????.

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: SPORTFIVE Germany Holding GmbH, Hamburg, Germany.

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