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Authorized signatory (ppa): Sylvia Weihe · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb28 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)

Overview

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Shell Deutschland Oil GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. Appointed Managing Director: Dr. ?????????, ??????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. Retired Managing Director: Dr. ????????, ?????, Seevetal, *??.??.????. Overall prokura together with a managing director or another authorized representative: Weihe, Sylvia, Hamburg, *??.??.????. Procura terminated ??????, ???????, Horneburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.

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: Shell Deutschland GmbH, Hamburg, Germany.