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Member of the Executive Board: Johannes Blome-Drees · No longer Member of the Executive Board (3) · Address · List of board members Hrb27 Nov 2015 German Trade Register Announcements, Germany

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HRB 25738: Smart Equity AG, Ungenannte Str. ??, 42897 Remscheid, Germany. Change of business address:
Lütticher Straße 8a, 50674 Köln
. Appointed a.s. Board member: Dr. Blome-Drees, Johannes, Hürth, *??.??.????, authorized to represent one person individually. No longer A Board of Directors: Geike, Michael Chayen, Berlin, *??.??.????; Küfner, Robert Alexander, Remscheid, *??.??.????; Küfner, Hans Rudi, Remscheid, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: Smart Equity AG, Cologne, Germany.

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