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Managing Director: Martin Brockmann, Neil Gallagher · Officer (20) Hrb23 Sept 2015 German Trade Register Announcements, Germany

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HRB 200047: Veolia Water Technologies Deutschland GmbH, Ungenannte Str. ??, 29227 Celle, Germany. Appointed a.s. Managing Director: Dr. Brockmann, Martin, Lengerich, *??.??.????, authorised to represent him together with another managing director or authorized representative. Changed, now: Managing Director: Gallagher, Neil, Camberley Surrey/ United Kingdom, *??.??.????, authorised to represent him together with another managing director or authorized representative. Total prokura together with a managing director or other authorized representative: Alps, Volker, Scharnhorst, *??.??.????; Augustin, Jörg, Nienhagen, *??.??.????; Berlin, Christof, Hamburg, *??.??.????; ????????, ????????, Krefeld, *??.??.????; ????????, ?????, Celle, *??.??.????; ????, ?????, Marlow, *??.??.????; Hoffmeister, Jens, Meinersen, *??.??.????; Hollasch, Thorsten, Hanover, *??.??.????; ?????, ????, Marlow, *??.??.????; Köhler, Mirco, Celle, *??.??.????; Meyerhoff, Thomas, mountains, *??.??.????; ???????, ????????, Meerbusch, *??.??.????; ???????, ??????, Seynod, *??.??.????; ?????????, ?????, Döbeln, *??.??.????; Reimers, Holger, Wesendorf, *??.??.????; ???????, ???????, Meerbusch, *??.??.????; ???????, ?????, crumbs, *??.??.????; ????????, ?????, Erding, *??.??.????; ?????????, ?????, Bayreuth, *??.??.????; Wagner, Stephan, Celle, *??.??.????.

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: Veolia Water Technologies Deutschland GmbH, Celle, Germany.

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