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Member of the Executive Board: Ingo Engeln, Kurt Melching · No longer Authorized signatory (ppa): Kurt Melching Hrb 19 Apr 2012 German Trade Register Announcements, Germany

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Text

HRB 20411 HB: OHB System AG,
Bremen, Universitätsallee 27-29, 28359 Bremen
. Board of Directors: 6. Dr. Engeln, Ingo, *??.??.????, Bremen; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 7 Melching, Kurt, *??.??.????, Bremen; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: No longer authorized representative: 1. Melching, Kurt.
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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 latest known state is available on the following page: OHB System AG, Bremen, Germany.

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