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Member of the Executive Board: Christoph Th. Dieng, Günter H. Tallner · Dismissed: Gunter Dunkel · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) · CEO (2) Hrb7 Mar 2017 German Trade Register Announcements, Germany (02/03/2017)

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HRA 26247: Norddeutsche Landesbank -Girozentrale-, Hannover, Braunschweig, Magdeburg (
Friedrichswall 10, 30159 Hannover
). No longer Chairman of the Vostand: Dr. Dunkel, Gunter, Hannover, *??.??.????. Changed, now: Chairman of the Board: Bürkle, Thomas Stephan, Berlin, *??.??.????. Modified, now: stellv. Chairman of the Board: Dr. ????, ???????, Wedemark, *??.??.????. Appointed a.s. Board member: Dieng, Christoph Thomas, Pattensen, *??.??.????; Tallner, Günter Heinrich, Königstein in the Taunus, *??.??.????. Procura terminated: ?????????, ???????, Brunswick, *??.??.????; ????????, ???????, Hanover, *??.??.????; ????????, ??????; ???????, ???????, Burgwedel, *??.??.????; ??????, ??????, Gehrden, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Hannover, *??.??.????; ?????, ?????????, Hameln, *??.??.????; ??????, ??????, Oberursel, *??.??.????.

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: Norddeutsche Landesbank - Girozentrale - HRA Juristische Person, Hanover, Germany.