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Member of the Executive Board: Lutz Coelen Hrb22 Mar 2013 German Trade Register Announcements, Germany (20/03/2013)

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HRB 22842 HB: CCG Cool Chain Group Holding AG,
Unnamed street ??, 28195 Bremen, Germany
. Board of Directors: 3rd Coelen, Lutz, *??.??.????, Herrsching am Ammersee; with the power to represent the company with another member of the Board of Management or an authorized representative with the power to conclude legal transactions a.s. a representative 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 current state is available on the following page: CCG Cool Chain Group Holding AG, Kelsterbach, Germany.