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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Control Hrb24 Jul 2013 German Trade Register Announcements, Germany

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Text

HRB 7165 HL: Kuhnke AG,
Malente, Lütjenburger Straße 101, 23714 Malente
. Amendment to No. 3: Board of Directors: Dr. ??????, ?????? ??????, with the power to represent the company alone. Prokura: 9. ?????????, ???????, *??.??.????, Wittmoldt, Prokura together with another authorized representative; 10 Lewin, Robert, *??.??.????, Eutin; Prokura together with another authorized representative. Legal agreement: There is a control agreement of July 4, 2013 with KENDRION Holding Germany GmbH with its registered office in Villingen-Schwenningen (HRB 704749, Freiburg District Court), which was approved by the Shareholders' Meeting by order of July 5, 2013.
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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: Kendrion Kuhnke GmbH, Malente, Germany.

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