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Managing Director: Lars Immig, Michael Kern, Kilian Roos · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb5 Jun 2015 German Trade Register Announcements, Germany

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HRB 14843: POLO Motorrad und Sportswear GmbH,
Jüchen, POLO-Straße 1, 41363 Jüchen
. Appointed as Managing Director: Immig, Lars, Berlin, *??.??.????; Roos, Kilian, Jüchen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After amendment of the special power of representation, he continues to be appointed as Managing Director: Dr. Kern, Michael, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority in its own name or a.s. a representative of a third party. Procura terminated: Immig, Lars, Berlin, *??.??.????; Roos, Kilian, Jüchen, *??.??.????. Overall prokura together with a managing director: ???, ??????, Neuss, *??.??.????; ???????, ??????, ratings, *??.??.????.

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: POLO Motorrad und Sportswear GmbH, Jüchen, Germany.

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