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Member of the Executive Board: Jürgen Trebing · No longer Member of the Executive Board: Andreas Kellner, Cees Ultee Hrb9 Mar 2016 German Trade Register Announcements, Germany

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HRB 215615: CATALYSIS AG,
Helbra, An der Hütte 2, 06311 Helbra
. Retired: Board of Directors: Kellner, Andreas, Burgwedel, *??.??.????; Dr. Ultee, Cees, Rotterdam/ Netherlands, *??.??.????. Appointed: Board of Directors: Trebing, Jürgen, Mettmann, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: CATALYSIS AG, Helbra, Germany.

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