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Managing Director: Evelyn Thome · No longer Member of the Executive Board: Steffen Rowold · No longer Authorized signatory (ppa): Evelyn Thome Hrb 4 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 720363: Röchling Automotive Beteiligungs SE,
Mannheim, Richard-Wagner-Straße 9, 68165 Mannheim
. Appointed as Managing Director: Thome, Evelyn, Mannheim, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Rowold, Steffen, Hannover, *??.??.????. Procura terminated: Thome, Evelyn, Mannheim, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Röchling Automotive SE, Mannheim, Germany.