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Managing Director: Sebastian A. Peters, Thomas Willems · Officer: Ivonne Dutschke, Michael Tacka · No longer Managing Director: Josef M. Horlemann, Peter H. Horlemann · No longer Officer (2) Hrb29 Dec 2017 German Trade Register Announcement, Germany

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HRB 1075: Horlemann Automation & IT GmbH,
Uedem, Horlemannplatz 1, 47589 Uedem
. No longer Managing Director: Horlemann, Peter Heinrich, Uedem, *??.??.????; Horlemann, Josef Michael, Weeze, *??.??.????. Appointed as Managing Director: Peters, Sebastian, Weeze, *??.??.????; Willems, Thomas, Uedem, *??.??.????. Procura terminated: Peters, Sebastian Alexander, Weeze, *??.??.????; Willems, Thomas, Uedem, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Dutschke, Ivonne, Dresden, *??.??.????; Tacka, Michael, Ketsch, *??.??.????.

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: Omexom Smart Technologies GmbH, Uedem, Germany.

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