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Managing Director: Lutz Eckardt, Dirk Welsch · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb15 Oct 2012 German Trade Register Announcements, Germany (08/10/2012)

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synlab Umweltinstitut GmbH,
Unnamed street ??, 70469 Stuttgart, Germany
. Appointed as Managing Director: Welsch, Dirk, Appenweier, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????????, ????, Munich, *??.??.????. The power of representation in the case of managing directors has been amended: Eckardt, Lutz, Limbach-Oberfrohna, *??.??.????, entitled to represent individual members with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. med. ??????, ???????, Gräfelfing, *??.??.????. Overall prokura together with a managing director or other authorized representative: Blößl, Bernd, Reichertshofen, *??.??.????; ??????, ????, Gilching, *??.??.????.

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: SGS Analytics Germany GmbH, Fellbach, Germany.

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