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Managing Director: René Herzog, Matthias Rotter · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb21 Jul 2015 German Trade Register Announcements, Germany

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HRB 44820: DER Touristik Geschäftsführungs GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. Appointed a.s. Managing Director: Herzog, René, Düsseldorf, *??.??.????; Rotter, Matthias, Kronberg im Taunus, *??.??.????. No longer Managing Director: ?????, ???????, Friedrichsdorf, *??.??.????. Procura terminated: Rotter, Matthias, Kronberg im Taunus, *??.??.????; ??????, ??????, Frankfurt am Main, *??.??.????.

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: DER Touristik Geschäftsführungs GmbH, Frankfurt a. Main, Germany.

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