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Managing Director: Mike Marcel Heinrich, Alexander Kuhlendahl, Michael März · Share­holder agreement Hrb8 May 2014 German Trade Register Announcements, Germany

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HRB 20727: Thelen Geschäftsführung GmbH, Ungenannte Str. ??, 45131 Essen, Germany. On May 5, 2014, the Shareholders' Meeting decided to redraft the social contract as a whole. Appointed Managing Director: Heinrich, Mike Marcel, Haan, *??.??.????; Kuhlendahl, Alexander, ratings, *??.??.????; März, Michael, Bottrop, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Thelen Geschäftsführung GmbH, Essen, Germany.

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