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Member of the Executive Board (2) · No longer Authorized signatory (ppa) (2) Hrb8 May 2013 German Trade Register Announcements, Germany (02/05/2013)

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Ingenics AG,
Ulm, Schillerstr. 1/15, 89077 Ulm
. Appointed as Board member: ????????, ???????, Staig, *??.??.????; Loistl, Manfred, Dornstadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????????, ???????, Staig, *??.??.????; Loistl, Manfred, cheeks, *??.??.????.

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: Ingenics AG, Ulm, Germany.

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