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Managing Director: Mats Patrik Fransson, Tommy Lindeberg, Kjell Örtengren · Proxy policy Hrb23 Oct 2015 German Trade Register Announcements, Germany

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HRB 2277: B. + V. Grundstücks- Verwaltungs- und Verwertungs-GmbH.,
Unnamed street ??, 56070 Koblenz, Germany
. After the change of the representation regulations, Managing Directors: Dipl.-Ing. Vlaskamp, Alexander Albertus Gerhardus, gen. Alexander, Bonn, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Fransson, Mats Patrik, Bonn, *??.??.????; Lindeberg, Tommy Per-Ola, Spénga/ Sweden, *??.??.????; Örtengren, Kjell, Tyresö/ Sweden, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????, ????, Koblenz, *??.??.????.

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: B. + V. Grundstücks-Verwaltungs- und Verwertungs-GmbH, Koblenz, Germany.

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