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Managing Director: Christina Grumstrup, Felix Pahl · Officer (2) Hrb24 Jan 2018 German Trade Register Announcements, Germany

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HRB 215865: Project Dew AcquiCo GmbH, Hannover, c/o Ungenannte Str. ??, 20354 Hamburg, Germany. Replacement power changed, now: Managing Director: Pahl, Felix, Schenefeld, *??.??.????, 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. Appointed as Managing Director: Grumstrup Sørensen, Christina, Holte/ Denmark, *??.??.????, 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. Gesamtprokura together with a managing director or other 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: Lodberg Smed, Torsten, Zeist/ Netherlands, *??.??.????; ?????????, ?????????, Gentofte/ Denmark, *??.??.????.

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: Deutsche ErdWärme GmbH, Grünwald, Germany.

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