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Managing Director: Markus Frank · No longer Managing Director: Ralf Hartings, Graham Edwin Moysey · Officer (1) Hrb2 Oct 2017 German Trade Register Announcements, Germany

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HRB 49297: Oath (Germany) GmbH, Ungenannte Str. ??, 63303 Dreieich, Germany. No longer Managing Director: Hartings, Ralf, London/United Kingdom, *??.??.????; Moysey, Graham Edwin, Toronto/ Canada, *??.??.????. Appointed as Managing Director: Frank, Markus, Puchheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procura: ???????????, ?????, Munich, *??.??.????.

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: Oath (Germany) GmbH, Dreieich, Germany.

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