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No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) Hrb30 Dec 2011 German Trade Register Announcements, Germany (27/12/2011)

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Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. Procura terminated: ????????, ???????, Bonn, *??.??.????; Dr. ?????????, ???????, Ditzingen-Heimerdingen, *??.??.????; ????????, ?????, Leichlingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ?????, 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: Franz Haniel & Cie. GmbH, Duisburg, Germany.

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