Carson City legal - 27698

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ANNUAL

STATEMENT OF

Magic Leap, Inc. For

The Year Ending

12/31/2021

Location of Principal

Office: 7500 West

Sunrise Boulevard,

Plantation, FL 33322.

Location or locations

of business in Nevada:

N/A. Magic Leap did

conduct business in the

State of Nevada during

the calendar year 2021

I, Ana Lang, SVP,

General Counsel, do

hereby certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2021

/s/ Ana Lang

DATE: September 7,

2022

Pub date:

September 14, 17, 2022

Ad # 27698