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Managing Director: Nadja Koch, Uwe Schumacher · No longer Officer: Nadja Koch · Officer (1) Hrb8 Nov 2013 German Trade Register Announcements, Germany (07/11/2013)

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HRB 10468 KI: Schwarzer Familienholding GmbH, Ungenannte Str. ??, 24113 Kiel, Germany. Board of Management: Managing Director: 4 Koch-Schuffenhauer, Nadja, *??.??.????, Felde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 5 Schumacher, Uwe, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 2. Koch-Schuffenhauer, Nadja; Prokura: 5. ??????, ????, *??.??.????, Kiel; 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: Schwarzer Familienholding GmbH, Kiel, Germany.

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