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Authorized signatory (ppa) (4) · Member of the Executive Board (1) · Address Hrb 13 Mar 2013 German Trade Register Announcements, Germany (06/03/2013)

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Text

OSRAM Licht AG,
Unnamed street ??, 81543 München, Germany
. Modified, now: Business address:
Unnamed street ??, 80807 München, Germany
. Personal data changed, now: Board: Dr. ??????, ?????, Oberhaching, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ??????????, Munich, *??.??.????; Dr. ??????, ?????? ????????, Munich, *??.??.????; Dr. Rossig, Kai, Munich, *??.??.????; ?????, ?????, Hamburg, *??.??.????.

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: OSRAM Licht AG, Munich, Germany.