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Member of the Executive Board: Thomas Schmitt · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb 9 Jul 2015 German Trade Register Announcements, Germany

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HRB 17474: Schenker AG, food,
Unnamed street ??, 45130 Essen, Germany
. Appointed to the Executive Board: Schmitt, Thomas, Etobicoke/ Canada, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????????, ???????, Krefeld, *??.??.????. Procura terminated: ?? ?????, ?????????, Numansdorp, Netherlands, *??.??.????; ????, ???, food, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Schenker AG, Bremen, Germany.