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Managing Director: Frank Hilmer · Authorized signatory (ppa): Thomas Jaretzke · No longer Managing Director: Helge Janßen · No longer Authorized signatory (ppa): Frank Hilmer Hrb1 Feb 2016 German Trade Register Announcements, Germany

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HRB 83444: Management company MS "Pontresina" mbH,
Unnamed street ??, 20457 Hamburg, Germany
. Appointed Managing Director: Hilmer, Frank, Kessin, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Janßen, Helge, Hamburg, *??.??.????. Total prokura together with a managing director or another authorized representative: Jaretzke, Thomas, Groß Wokern, *??.??.????. Procura terminated Hilmer, Frank, Kessin, *??.??.????.

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: Verwaltungsgesellschaft MS Pontresina mbH, Hamburg, Germany.

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