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Managing Director: Oliver Hein, Jochen Meyer · Authorized signatory (ppa): Tilman Huhne, Christian Oehler Hrb16 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

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Text

d-fine GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Appointed as Managing Director: Dr. Hein, Oliver, Hamburg, *??.??.????; Dr. Meyer, Jochen, Tiste, *??.??.????, each authorised to represent him together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: Dr. Huhne, Tilman, Dießen, *??.??.????; Dr. Oehler, Christian, Karlsruhe, *??.??.????.
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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: d-fine GmbH, Frankfurt a. Main, Germany.

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