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Member of the Executive Board: Michael Frank, Martin Süßmuth · No longer Member of the Executive Board (1) Hrb 2 May 2014 German Trade Register Announcements, Germany

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HRB 23122: DIE CREW AG,
Unnamed street ??, 70469 Stuttgart, Germany
. No longer a board member: ??????, ???????, Leonberg, *??.??.????. Power of representation changed at the Board of Management: Süßmuth, Martin, Stuttgart, *??.??.????, authorized to represent individual members. Appointed as Board member: Frank, Michael, Leinfelden-Echterdingen, *??.??.????, authorized to represent one person. Announced a.s. unregistered: The Board of Directors filed the list of supervisory boards in court on April 16, 2014.

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: DIE CREW AG, Stuttgart, Germany.