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Member of the Executive Board: Harald Enz · No longer Member of the Executive Board: Rainer Hoffmann, Thomas Zachau · List of board members Hrb2 Feb 2018 German Trade Register Announcements, Germany (01/02/2018)

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HRB 132013: H & Z Unternehmensberatung AG,
Unnamed street ??, 80331 München, Germany
. Retired: Board of Directors: Hoffmann, Rainer, Munich, *??.??.????; Zachau, Thomas, Munich, *??.??.????. Appointed: Board of Directors: Enz, Harald, Straßlach-Dingharting, *??.??.????, authorized to represent one person. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: H&Z Unternehmensberatung GmbH, Munich, Germany.