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Managing Director: Th. Dallmeier-Tießen, Philipp Ritterhoff · Authorized signatory (ppa): Julie Schellack Hrb14 Oct 2013 German Trade Register Announcements, Germany (10/10/2013)

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HRB 8461 HL: Martens & Prahl Verwaltungs GmbH,
Unnamed street ??, 23558 Lübeck, Germany
.
Unnamed street ??, 23558 Lübeck, Germany
. Managing Directors: 2. Dallmeier-Tießen, Thes, *??.??.????, Hamburg, with the power to conclude legal transactions with himself or as a representative of third parties. Managing Directors: 3. Ritterhoff, Philipp, *??.??.????, Ahrensburg, with the power to conclude legal transactions with himself or a.s. a representative of third parties. Prokura: 1. Schellack, Julie, née <strike>???????</strike>, *??.??.????, Hamburg, Prokura together with a managing director or another authorized representative

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: Martens & Prahl Verwaltungs GmbH, Lübeck, Germany.