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Authorized signatory (ppa): Dirk Spichal · No longer Authorized signatory (ppa) (1) Hrb 21 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)

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RAG AG,
Unnamed street ??, 44623 Herne, Germany
. Procura terminated: Dr. ???????, ???????, Riegelsberg, *??.??.????; Dr.rer.pol. Kühn, Bruno, Essen; ???????, ??????, Rheinberg, *??.??.????. Together with a member of the Board of Management or another authorized representative: Spichal, Dirk, Recklinghausen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RAG AG, Essen, Germany.