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Managing Director: Jens Schmeidler, Haluk Selvi · No longer Managing Director: Jan Weber · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) Hrb5 Oct 2016 German Trade Register Announcements, Germany

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HRB 15241: Meyer & Meyer Verwaltungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 49084 Osnabrück, Germany
. No longer Managing Director: Weber, Jan, Lübeck, *??.??.????. Appointed as Managing Director: Schmeidler, Jens, Osnabrück, *??.??.????; Selvi, Haluk, Melle, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dr. ???????, ???????, Georgsmarienhütte. Total prokura together with a managing director or another authorized representative: ????????, ?????, Bremen, *??.??.????; ????????, ???????, Osnabrück, *??.??.????; ????????, ??????, Rheda-Wiedenbrück, *??.??.????; ??????, ???, Osnabrück, *??.??.????; ??????, ??????, Wallenhorst, *??.??.????; ???????, ????, Lübbecke, *??.??.????.

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: Meyer & Meyer Verwaltungs- und Beteiligungsgesellschaft mbH, Osnabrück, Germany.

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