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Managing Director: Oliver Schmid, Joachim Stiller · No longer Officer: Joachim Stiller Hrb20 Aug 2014 German Trade Register Announcements, Germany (19/08/2014)

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HRB 4069 CB: BOSIG Baukunststoffe GmbH,
Elsterwerda, Roland-Schmid-Straße 1, 04910 Elsterwerda
. Board of Directors: Managing Director: 2. Stiller, Joachim, *??.??.????, Elsterwerda; Amendment to No. 1: Managing Director: Schmid, Oliver, *??.??.????, Stuttgart; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. Stiller, Joachim

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: BOSIG Baukunststoffe GmbH, Elsterwerda, Germany.

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