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Managing Director: Burkhard Naffin · No longer Managing Director: Thomas Stumpf · Authorized signatory (ppa) (1) Hrb14 Apr 2016 German Trade Register Announcements, Germany

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HRB 20530: XI (RMAT) Holdings GmbH,
Unnamed street ??, 47259 Duisburg, Germany
. No longer Managing Director: Dr. Stumpf, Thomas, Bad Harzburg, *??.??.????. Appointed a.s. Managing Director: Dr. Naffin, Burkhard, Düsseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ?????, ???????, Munich, *??.??.????.

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: Fels Holding GmbH, Goslar, Germany.

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