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Managing Director: Guido Colsman, Marc Krüger · Authorized signatory (ppa) (3) Hrb7 Aug 2015 German Trade Register Announcements, Germany

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HRB 53351: Ludwig Schokolade Komplementär-GmbH,
Bergisch Gladbach, Senefelder Str. 44, 51469 Bergisch Gladbach
. After changing the power of representation, continue to be Managing Director: Dr. Colsman, Guido, Düsseldorf, *??.??.????; Krüger, Marc, Bergisch Gladbach, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. Fröhlich, Martin, Cologne, *??.??.????; Piepenstock, Kai, Cologne, *??.??.????. Prokura amended: General procuratorate together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Weigmann, Birgitt, Kerpen, *??.??.????.

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: Ludwig Schokolade Komplementär-GmbH, Bergisch Gladbach, Germany.

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