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Member of the Executive Board: Alfred Kneitz, Sibylla Naumann · List of board members Hrb8 Oct 2015 German Trade Register Announcements, Germany (07/10/2015)

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HRB 50: Wilhelm Kneitz AG, Textilwerke,
Unnamed street ??, 95339 Wirsberg, Germany
. Appointed: Board of Directors: Naumann, Sibylla, Neuenmarkt, *??.??.????, authorized to represent one person. Delegated power changed, now: Board of Directors: Kneitz, Alfred, Wirsberg, *??.??.????, authorized to represent one another. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Bayreuth -Register court, Section 106 AktG.

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: Wilhelm Kneitz AG, Textilwerke, Wirsberg, Germany.