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Member of the Executive Board: Jürgen Bode · Authorized signatory (ppa) (2) Hrb9 May 2014 German Trade Register Announcements, Germany

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Text

HRB 19213: Roth & Rau AG, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. Change of power of representation: Board of Directors: Dr. Bode, Jürgen, Liederbach am Taunus, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???????, Waldenburg, *??.??.????; Tavernaro, Katja, Colditz, *??.??.????.

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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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.

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