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Officer (1) · No longer Control: HSH Nordbank AG · No longer Control: HSH Nordbank AG · Address · Share­holder agreement · Name: Kontora Family Office GmbH · Corporate Purpose Hrb8 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)

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??????? ????, Ungenannte Str. ??, 20095 Hamburg, Germany. The Shareholders' Meeting of November 22, 2010 decided to recast the partnership agreement, in particular in Sections 1 (1) (Company), 2 (Object) and 3 (Share Capital, Shares) and with it the increase of the share capital by EUR 166,488.00. New company: ??????? ?????? ?????? ????. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. New business subject: financial and business advice as well as financial planning for companies, foundations and natural persons, with the exception of banking transactions or financial services subject to authorisation. Excluded are activities of any kind subject to authorisation, unless a permit is available. €666,488.00. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Elmshorn, *??.??.????. The control and profit transfer agreement concluded with the HSH Nordbank AG with its double headquarters in Hamburg and Kiel (District Court of Hamburg HRB 87366 and District Court of Kiel HRB 6127 KI) on December 20, 2002 has been terminated with effect from December 31, 2010. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.
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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: Kontora Family Office GmbH, Hamburg, Germany.

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