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No longer Member of the Executive Board: Thomas Holderried, Rolf Tämmerich · Member of the Executive Board (2) Hrb9 Sept 2013 German Trade Register Announcements, Germany (29/08/2013)

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Demmel AG, Scheidegg/
Allgäu, Grüntenweg 14, 88175 Scheidegg
. Delegated power, now: Board of Directors: Holderried, Tobias, Lochau (Austria), *??.??.????; ??????????, ??????, Gmund am Tegernsee, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Holderried, Thomas, Röthenbach, *??.??.????; Tämmerich, Rolf, Lindenberg, *??.??.????.
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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: Demmel AG, Scheidegg, Germany.

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