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Authorized signatory (ppa): Monika Geist, Martin Liebert · No longer Member of the Executive Board: Thomas Götzfried · List of board members Hrb26 Jan 2018 German Trade Register Announcements, Germany

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HRB 27232: Allgeier Experts SE,
Unnamed street ??, 65189 Wiesbaden, Germany
. Retired a.s. Board Member: Götzfried, Thomas, Wiesbaden, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Geist, Monika, Munich, *??.??.????; Liebert, Martin, Munich, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.

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: Allgeier Public SE, Munich, Germany.

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