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Managing Director: Marcel Halser · Officer: Andreas Tautz · No longer Managing Director: Bart Goyens · No longer Officer: Marcel Halser 14 Apr 2015 – German Trade Register Announcement, Germany

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HRB 10818: Sitiana GmbH, Gelsenkirchen,
Nordring 4, 45894 Gelsenkirchen
. No longer Managing Director: Goyens, Bart, Lummen/Belgium, born ????. Appointed as Managing Director: Halser, Marcel, Oppenweiler, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Halser, Marcel, Oppenweiler, born ????. Total prokura together with a managing director or another authorized representative: Tautz, Andreas, Gelsenkirchen, born ????.

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: Sitiana GmbH, Gelsenkirchen, Germany.

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