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Managing Director: Hans-Peter Breker · Authorized signatory (ppa): Michael Conrad · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb 26 Jul 2013 German Trade Register Announcements, Germany (24/07/2013)

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Uhde Services and Consulting GmbH,
Dortmund, Friedrich-Uhde-Str. 15, 44141 Dortmund
. Appointed a.s. Managing Director: Breker, Hans-Peter, Bochum, *??.??.????. No longer Managing Director: ??????????, ??????, Lünen, *??.??.????. Procura terminated: ??????, ???????, Hemer, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Conrad, Michael, Mühlheim an der Ruhr, *??.??.????.

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: thyssenkrupp Uhde GmbH, Dortmund, Germany.