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Managing Director: Jan Dünzelmann, Jan Fiege · Officer: Frank Sievers, Holger Werthschulte · No longer Managing Director: Felix Ulrich Fiege, Jens Fiege Hrb20 Sept 2013 German Trade Register Announcement, Germany (16/09/2013)

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Fiege Systemzentrale Verwaltungs GmbH,
Greven, Joan-Joseph-Fiege-Str. 1, 48268 Greven
. No longer Managing Director: Fiege, Felix Ulrich, Münster, *??.??.????; Fiege, Jens, Münster, *??.??.????. Appointed as Managing Director: Dünzelmann, Jan, Münster, *??.??.????; Fiege, Jan, Berlin, *??.??.????. Overall prokura together with a managing director or other authorized representative: Sievers, Frank, Emsdetten, *??.??.????; Dr. Werthschulte, Holger, Münster, *??.??.????.

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: Fiege Systemzentrale Verwaltungs GmbH, Greven, Germany.

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