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Member of the Executive Board: Bernhard von Reiche · No longer Member of the Executive Board: Philipp Theden Hrb22 Dec 2016 German Trade Register Announcements, Germany

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HRB 20346: Carbon Clean Tech AG,
Bad Lauchstädt, Merseburger Landstraße 41, 06246 Bad Lauchstädt
. Retired: Board of Directors: Dr. Theden, Philipp, Berlin, *??.??.????. Appointed: Board of Directors: von Reiche, Bernhard, Bad Lauchstädt, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Carbon Clean Tech AG, Bad Lauchstädt, Germany.

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