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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members Hrb 22 Nov 2016 German Trade Register Announcements, Germany (21/11/2016)

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HRB 214225: Care-Energy AG,
Unnamed street ??, 81379 München, Germany
. Retired: Board of Directors: Steller, Sebastian, Kaiserslautern, *??.??.????. Appointed: Board of Directors: Heinemann, Frank Timo Mario, Seevetal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: Care-Energy AG, Bremen, Germany.