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Member of the Executive Board: Luigi Mattina · Authorized signatory (ppa): Ralf Koslowski · No longer Authorized signatory (ppa) (1) Hrb16 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)

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TRIMET ALUMINIUM AG, food,
Aluminiumallee 1, 45356 Essen
. Appointed to the Board of Directors: Mattina, Luigi, Erwitte, *??.??.????. Procura terminated: ???????, ??????, Falkensee, *??.??.????. After the restriction to the head office has been lifted, the total procuratorate together with a member of the Board of Management or another authorized representative: Koslowski, Ralf, Neuss, *??.??.????.

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: TRIMET Aluminium SE, Essen, Germany.

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