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Member of the Executive Board: André Bruchmann, Sebastian Heidrich · List of board members Hrb13 Apr 2016 German Trade Register Announcements, Germany

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HRB 33568: Thermotec AG,
Vierkirchen, Arnsdorf 26, 02894 Vierkirchen
. Appointed: Board of Directors: Bruchmann, André, Berlin, *??.??.????, authorized to represent one person. Delegated power changed and first name corrected, now: Board of Directors: Heidrich, Sebastian Robert, Leipzig, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. On April 11, 2016, the list of members of the Supervisory Board in accordance with Section 106 of the German Civil Court of Dresden was filed with the Commercial Register of the Dresden District Court.

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: Thermotec AG, Vierkirchen, Germany.

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