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Authorized signatory (ppa): Ricarda Dox, Michael Tinnacher · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 17 Mar 2016 German Trade Register Announcements, Germany

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HRB 610192: Saint-Gobain Oberland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. No longer a board member: ???????, ?????, Bad Waldsee, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dox, Ricarda, Selm, *??.??.????; Tinnacher, Michael, Ravensburg, *??.??.????? Procura terminated: ??????????, ??????, Kipfenberg, *??.??.?????

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: Verallia Deutschland AG, Bad Wurzach, Germany.