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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) Hrb20 Dec 2012 German Trade Register Announcements, Germany (17/12/2012)

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HRB 12315 HL: Ammeraal Beltech GmbH,
Unnamed street ??, 21502 Geesthacht, Germany
. Board of Directors: The registration for No. 1 is corrected of its own motion as follows: Managing Director: ????????, ?????? ?????, *??.??.????, Vejle/ Denmark; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 2. ????, ???????; 3. ?????, ???????, *??.??.????, Oststeinbek; Prokura together with a managing director or another authorized representative; 4. ????????, ??????, *??.??.????, Escheburg; Prokura together with a managing director or another authorized representative.

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: Ammeraal Beltech GmbH, Geesthacht, Germany.