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Member of the Executive Board: Maximilian Altmann, Christoph Bahner · No longer Authorized signatory (ppa): Christoph Bahner · No longer Member of the Executive Board (2) · List of board members Hrb21 May 2014 German Trade Register Announcements, Germany (20/05/2014)

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HRB 179922: ARS Altmann AG, Wolnzach, district Pfaffenhofen a.d.
Ilm, Feierabendmühle 2, 85283 Wolnzach
. Retired: Board of Directors: ?????????, ????, Rohrbach, *??.??.????; Dr. ????, ??????, Darmstadt, *??.??.????. Appointed: Board of Directors: Bahner, Christoph, Augsburg, *??.??.????. Personal data (place of residence) changed, now: Board of Directors: Dr. Altmann, Maximilian, Munich, *??.??.????. Procura terminated: Bahner, Christoph, Aystetten, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Ingolstadt -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 latest known state is available on the following page: ARS Altmann AG, Wolnzach, Germany.