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Member of the Executive Board: Harald Rackel · No longer Authorized signatory (ppa): Harald Rackel · No longer Member of the Executive Board (1) Hrb 23 Apr 2013 German Trade Register Announcements, Germany (19/04/2013)

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SMS Siemag AG,
Unnamed street ??, 40237 Düsseldorf, Germany
. No longer A Board of Directors: ?????, ???????, Neuss, *??.??.????. Appointed a.s. Board Member: Rackel, Harald, Hilchenbach, *??.??.????. Procura terminated: Rackel, Harald, Hilchenbach, *??.??.????.

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: SMS group GmbH, Mönchengladbach, Germany.