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Member of the Executive Board: Martin Gierse · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb28 Aug 2014 German Trade Register Announcements, Germany

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HRB 64938: KHD Humboldt Wedag Industrial Services AG,
Unnamed street ??, 51067 Köln, Germany
. No longer A Board of Directors: ????????, ??????, Cologne, *??.??.????. Appointed a.s. Executive Board member: Gierse, Martin, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ??????, Cologne, *??.??.????; ???????????, ?????, Cologne, *??.??.????.

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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: KHD Humboldt Wedag Vermögensverwaltungs-AG, Cologne, Germany.

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