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Member of the Executive Board: Guy Jean Perez · Authorized signatory (ppa): Klaus Hofmann Hrb 15 Feb 2016 German Trade Register Announcements, Germany (11/02/2016)

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HRB 20411 HB: OHB System AG,
Bremen, Universitätsallee 27-29, 28359 Bremen
. Board of Directors: 10 Perez, Guy Jean, *??.??.????, Bremen; with the power to represent the Company with another member of the Board of Management or an authorized representative with the power to enter into legal transactions as a representative of third parties; Prokura: 7th Hofmann, Klaus, *??.??.????, Mountain; Prokura together with a board of directors with the power to conclude legal transactions a.s. representatives of third parties.

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: OHB System AG, Bremen, Germany.