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Member of the Executive Board: Ulf Hammerich · No longer Member of the Executive Board: Winfried Bajohra Hrb 25 Oct 2016 German Trade Register Announcements, Germany (20/10/2016)

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HRB 109265 B: LT Holding AG,
Unnamed street ??, 10119 Berlin, Germany
. No longer A Board of Directors: 2nd Bajohra, Winfried; Board of Directors: 3. Hammerich, Ulf, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties

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: LT Holding AG, Dusseldorf, Germany.