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Member of the Executive Board (5) · Authorized signatory (ppa) (12) · No longer Member of the Executive Board (1) Hrb 10 Sept 2013 German Trade Register Announcements, Germany (04/09/2013)

Overview

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Röchling Automotive Beteiligungs SE,
Dusseldorf, Richard-Wagner-Str. 9, 68165 Mannheim
. Appointed as Board member: Doll, Erwin, Krailling, *??.??.????; ??????????, ????????????, Osthofen, *??.??.????; Neidinger, Gerhard, Kurtatsch OT Entiklar (BZ)/Italy, *??.??.????; Dr Rocca, Andrea, Torino/Italy, *??.??.????; Rowold, Steffen, Hannover, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ??????, ???????, Mannheim, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ???????, ?????, birches, *??.??.????; Brusco, Mirco, Leifers (BZ)/Italy, *??.??.????; ?? ?????, ??????, Rauenberg, *??.??.????; ????????, ??????, Neuhausen-Steinegg, *??.??.????; ?????, ??????, Durbach, *??.??.????; Kühl, Holger, Klein Ilsede, *??.??.????; ????, ???????, Mauchenheim, *??.??.????; Dr. Leonardi, Vittorio, Neumarkt (BZ)/Italy, *??.??.????; ???????????, ??????, Vörstetten, *??.??.????; ?????????, ???, Landshut, *??.??.????; ???????, ???????, Ludwigshafen, *??.??.????; Thome, Evelyn, Mannheim, *??.??.????.

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: Röchling Automotive SE, Mannheim, Germany.