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Member of the Executive Board: Stan J. French, Andreas S. Hermann, Werner Knies Hrb26 Aug 2014 German Trade Register Announcements, Germany

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HRB 19676: Lapp Holding AG,
Stuttgart, Oskar-Lapp-Straße 2, 70565 Stuttgart
. Power of representation changed at the Board of Management: French, Stan J., Stuttgart, *??.??.????; Hermann, Andreas Stefan, Freudenstadt, *??.??.????; Knies, Werner, Bad Liebenzell, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative.

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: Lapp Holding SE, Stuttgart, Germany.

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