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Member of the Executive Board: Bernd Thomas Schimpf Hrb13 Jun 2016 German Trade Register Announcements, Germany

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HRB 680782: WITTENSTEIN AG, Ungenannte Str. ??, 97999 Igersheim, Germany. Personal data (date of birth) of its own motion corrected by the Board of Management: Dr. Schimpf, Bernd Thomas, Steinenbronn, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: WITTENSTEIN AG, Grüsch, Switzerland.

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