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Member of the Executive Board: Jens Müller-Otto · Authorized signatory (ppa): Diana Kainz, Timo Schmidt · No longer Authorized signatory (ppa) (1) Hrb1 Feb 2011 German Trade Register Announcements, Germany (20/01/2011)

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PRIORIT AG,
Unnamed street ??, 63457 Hanau, Germany
. Personal data changed, now: Board: Müller-Otto, Jens, Fraureuth, *??.??.????. Procura terminated: ????, ??????, Gründau, *??.??.????. Change of right of representation, now: General procuratorate together with a member of the Board of Management: Kainz, Diana, Freigericht, *??.??.????; Schmidt, Timo, Büdingen, *??.??.????.

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: PRIORIT AG, Hanau, Germany.