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CEO: Stefan Wittmann · Member of the Executive Board: Matthias Wittmann · No longer CEO: Karl Novotny · Company statute Hrb7 Dec 2016 German Trade Register Announcements, Germany (06/12/2016)

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HRA 12028: Sparkasse Neumarkt i.d. Opf. - Parsberg, Neumarkt i.d. Opf. and
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. On June 26, 2015 with effect from December 30, 2014, the Board of Directors decided to amend Sections 4 (1) and (3) and (3) of the Articles of Association. Appointed: Board of Directors: Wittmann, Matthias, Berg, *??.??.????. Retired: Chairman of the Board: Novotny, Karl, Neumarkt, *??.??.????. Changed, now: Chairman of the Board: Wittmann, Stefan, Lauterhofen, *??.??.????.
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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: Sparkasse Neumarkt i.d. OPf. - Parsberg HRA Juristische Person, Neumarkt i. d. Oberpfalz, Germany.

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