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Managing Director: Klaus Kirchberger, Peter Matteo · No longer Managing Director: Manfred Dittrich · Officer (2) Hrb26 Jan 2018 German Trade Register Announcements, Germany

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HRB 52078: GOB Projektentwicklungsgesellschaft E & A mbH, Frankfurt am
Main, Speicherstraße 55, 60327 Frankfurt am Main
. No longer Managing Director: Dittrich, Manfred, Weiterstadt, *??.??.????. Appointed as Managing Director: Kirchberger, Klaus, Regensburg, *??.??.????, authorised to represent Peter Matteo or together with the authorized representative Marcus Pfeiffer or with the authorized representative ??????? ?????. If he is the sole managing director, he represents the company alone; 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. Changed, now: Managing Director: Matteo, Peter, Rödermark, *??.??.????, authorized to represent Klaus Kirchberger together with the managing director or together with the authorized representative Arne Berg. If he is the sole managing director, he represents the company alone; 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. Prokura amended at: Total prokura together with the managing director Klaus Kirchberger or together with the authorized representative Arne Berg; 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: Pfeifer, Marcus, Dillenburg, *??.??.????. Prokura changed at: Total prokura together with the managing director Klaus Kichberger or together with the authorized representative Arne Berg; 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: ?????, ???????, Frankfurt am Main, *??.??.????.

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: GOB Projektentwicklungsgesellschaft E & A mbH, Frankfurt a. Main, Germany.

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