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Managing Director: Florent Guillomeau · Authorized signatory (ppa) (2) · Profit Transfer: Trelleborg Holdings Germany GmbH Hrb23 Nov 2016 German Trade Register Announcements, Germany

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HRB 757821: Seals-Shop GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. Appointed as Managing Director: Guillomeau, Florent, Bois Colombes/ France, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ??????, Stuttgart, *??.??.????; ??????????, ??????, Leinfelden-Echterdingen, *??.??.????. On October 6, 2016, a profit transfer agreement was concluded with the "Trelleborg Holdings Germany GmbH", Stuttgart (Amtsgericht Stuttgart HRB 17212), which was approved by the Shareholders' Meeting on October 27, 2016.

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: Seals-Shop GmbH, Stuttgart, Germany.