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Member of the Executive Board: Lucie Toscani · No longer Member of the Executive Board: Bernhard Beck Hrb27 Jun 2016 German Trade Register Announcements, Germany

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HRB 11027: Veritas AG,
Gelnhausen, Stettiner Straße 1 - 9, 63571 Gelnhausen
. No longer a board member: Beck, Bernhard, Biebergemünd, *??.??.????. Appointed a.s. Executive Board member: Toscani, Lucie, Frankfurt am Main, *??.??.????.

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: Veritas AG, Gelnhausen, Germany.

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