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Managing Director: Jörg Henke · No longer Managing Director: Harald Friese, Knut Krämer · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb11 Apr 2016 German Trade Register Announcements, Germany

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HRB 2238: DORMA-Glas GmbH,
Bad Salzuflen, Max-Planck-Str. 33-45, 32107 Bad Salzuflen
. Appointed as Managing Director: Henke, Jörg, Bochum, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Friese, Harald, Ennepetal, *??.??.????; Krämer, Knut, Haan, *??.??.????. Single procura: ???????, ??????, Ennepetal, *??.??.????. Procura terminated: ????????, ????, Brunswick, *??.??.????; ???????, ?????, Ennepetal, *??.??.????.

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: DORMA-Glas GmbH, Bad Salzuflen, Germany.

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