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Member of the Executive Board: Martin Zech · Authorized signatory (ppa): Khaled Karrai · No longer Member of the Executive Board: Khaled Karrai, Dirk Haft · No longer ppa: Martin Zech Hrb14 Apr 2016 German Trade Register Announcements, Germany (13/04/2016)

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HRB 138094: attocube systems AG,
Unnamed street ??, 80539 München, Germany
. Retired: Board of Directors: Dr. Haft, Dirk, Munich, *??.??.????; Prof. Dr. Karrai, Khaled, Munich, *??.??.????. Appointed: Board of Directors: Dr. Zech, Martin, Finsing, *??.??.????. Procura terminated: Dr. Zech, Martin, Heimstetten, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Prof. Dr. Karrai, Khaled, Munich, *??.??.????.
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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: attocube systems GmbH, Haar, Germany.

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