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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb4 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)

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Haworth GmbH,
Unnamed street ??, 59229 Ahlen, Germany
. Appointed Managing Director: ??????????, ?????, London, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ????????, Isernhagen, *??.??.????. Overall prokura amended, now overall procuratorfiscal together with a managing director: ?????????, ???????, Bad Münder, *??.??.????; ??????, ???????, Uetze, *??.??.????.

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: Haworth GmbH, Bad Münder, Germany.