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Managing Director: Hubertus Boekraad, Joris L. M. van Rooy · No longer Managing Director: D. Meire Hernandez · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · Sub­sidiary Hrb17 Aug 2017 German Trade Register Announcements, Germany (11/08/2017)

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HRB 156122 B: NIKE Berlin, Zweigniederlassung der Nike Retail B.V. in Hilversum,
Unnamed street ??, 10789 Berlin, Germany
. Managing Directors: 6 Boekraad, Hubertus Adrianus Wilhelmus, *??.??.????, De Kwakel/ Netherlands; Managing Directors: 7 van Rooy, Joris Lodewijk Mathilda, *??.??.????, Mortsel/ Belgium; with the power to represent the company alone; No longer Managing Director: 4. Meire Hernandez, David; Prokura: No longer authorized representative: 8th ??????, ??????? ?????????; No longer authorized: 9. ?????????????, ??????? ???????; 13. ???????, ?????? ????, *??.??.????, Munich; Prokura together with a managing director or another authorized representative, with the restriction to the operation of the branch; 14. ??? ??? ????, ???? ?????????, *??.??.????, Hilversum/Netherlands; Individual procuratorate with the restriction to the operation of the branch

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: NIKE Retail B.V. Zweigniederlassung Deutschland, Berlin, Germany.

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