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Managing Director: Martin Eisenhut, Sven Marlinghaus, Martin Sonnenschein Hrb 17 Nov 2016 German Trade Register Announcements, Germany

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HRB 10134: A.T. Kearney GmbH,
Düsseldorf, Dreischeibenhaus 1, 40211 Düsseldorf
. After; Change of the specific representation regulation Managing Director: Dr. Sonnenschein, Martin, Berlin, *??.??.????. After; Amendment of the specific representation regulations Managing Director: Dr. Eisenhut, Martin, Grünwald, *??.??.????, authorized to represent one another. Appointed a.s. Managing Director: Marlinghaus, Sven, Wuppertal, *??.??.?????

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: A.T. Kearney GmbH, Dusseldorf, Germany.