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Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb11 Jul 2017 German Trade Register Announcements, Germany (10/07/2017)

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HRB 24848: KATHREIN SE,
Unnamed street ??, 83022 Rosenheim, Germany
. Replacement authority changed, now: Board of Directors: ????????, ??????, Dietramszell OT Linden, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Prokura changed, now: Total prokura together with a member of the Board of Management or another authorized representative: ???????, ????? ?????????, Grasbrunn, *??.??.????.

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: KATHREIN SE, Rosenheim, Germany.