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Member of the Executive Board: Jan Oetjen · No longer Member of the Executive Board: Norbert Lang · List of board members Hrb28 Jul 2015 German Trade Register Announcements, Germany

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HRB 24401:1&1 Mail & Media Applications SE,
Montabaur, Elgendorfer Straße 57, 56410 Montabaur
. Appointed as Board of Directors: Oetjen, Jan, Karlsruhe, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No more: Board of Directors: Lang, Norbert, Waldbrunn, *??.??.????. The company has submitted an amended list of Supervisory Board members to the Montabaur Commercial Register.

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: 1&1 Mail & Media Applications SE, Montabaur, Germany.

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