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No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · No longer Member of the Executive Board (2) Hrb 15 Apr 2013 German Trade Register Announcements, Germany (12/04/2013)

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Klemme AG, Luth. Ice life,
Industriestraße 4, 06295 Lutherstadt Eisleben
. Retired: Board of Directors: Dr. ???????, ?????, Halle (Saale), *??.??.????; Dr. ???????, ??????, Markkleeberg, *??.??.????. Appointed: Board of Directors: ??????, ???-Friedrich, Elze, *??.??.????; ????, ???? ???????, Halle (Saale), *??.??.????; ??????, ??????, Bremerhaven, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ???-Friedrich, Elze, *??.??.????; ????, ???? ???????, Halle (Saale), *??.??.????; ??????, ??????, Bremerhaven, *??.??.????.

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: ARYZTA Bakeries Deutschland GmbH, Lutherstadt Eisleben, Germany.