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Managing Director: Jan Schmitz, Robert Schmitz Hrb9 Oct 2017 German Trade Register Announcements, Germany

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HRB 4011: HARDY SCHMITZ HOLDING GmbH, Ungenannte Str. ??, 48432 Rheine, Germany. After changing the power of representation: Managing Director: Schmitz, Robert, Rheine, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After changing the power of representation and place of residence: Managing Director: Schmitz, Jan, Rheine, *??.??.????, authorised to represent the company together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: HARDY SCHMITZ HOLDING GmbH, Rheine, Germany.

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