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Authorized signatory (ppa): Wolfgang Adamiok · No longer Member of the Executive Board: Andreas Kleiner · No longer Authorized signatory (ppa) (1) Hrb24 Aug 2016 German Trade Register Announcements, Germany

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HRB 40871: ERGO International AG,
Unnamed street ??, 40477 Düsseldorf, Germany
. No longer A Board of Directors: Kleiner, Andreas, Neuss, *??.??.????. Together with a member of the Board of Management: Adamiok, Wolfgang, Mommenheim, *??.??.????. Procura terminated: ???????????, ??????, Dusseldorf, *??.??.????.

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: ERGO International AG, Dusseldorf, Germany.

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