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Managing Director (3) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Toroleo Tyres GmbH Hrb18 Aug 2014 German Trade Register Announcements, Germany (15/08/2014)

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HRB 11645 CB: Toroleo Tyres GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Toroleo Tyres GmbH; Registered office: Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; Board of Management: No longer Managing Director: 2nd ??????, ??????; Managing Directors: 3rd Faulstich, Andreas, *??.??.????, Hannover; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 ?????????, ??????, *??.??.????, Hallbergmoos; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Director: 5. Rist, Thomas, *??.??.????, Hannover; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 5, 2014, the company has been changed and the partnership agreement in Section 1 (company and registered office).

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: Toroleo Tyres GmbH, Hanover, Germany.