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Managing Director: Günther Hagemann, Jan Hendrik Hagemann · No longer Authorized signatory (ppa): Jan Hagemann Hrb4 Jul 2014 German Trade Register Announcements, Germany

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HRB 3774: INTEGRAL GmbH,
Kerken, Am Hasselsweg 1, 47647 Kerken
. Appointed as Managing Director: Hagemann, Jan Hendrik, Kempen, *??.??.????. After amending the power of representation, managing directors: Hagemann, Günther A. L., Wachtendonk, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent themselves or a.s. a representative of a third party. Procura terminated: Hagemann, Jan, Wachtendonk.

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: INTEGRAL Holding GmbH, Kerken, Germany.