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Managing Director: Peter Markus Löw, Karl-Heinrich Rolfes, Marc Trube Hrb 10 Aug 2016 German Trade Register Announcements, Germany

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HRB 21998: T&R BidCo GmbH, Bonn, c/o Autobahn Tank & Rast GmbH,
Andreas-Hermes-Straße 7-9, 53175 Bonn
. Appointed Managing Director: Trube, Marc, Weinheim, *??.??.????. After changing the specific power of representation managing director: Löw, Peter Markus, Remagen, *??.??.????. After changing the specific power of representation, Managing Director: Dr. Rolfes, Karl-Heinrich, Bonn, *??.??.???? to enter into legal transactions on behalf of the company with himself or 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 latest known state is available on the following page: T&R BidCo GmbH, Bonn, Germany.