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Managing Director: Stefan Leo Fink, Gerhard Kaminski, Thomas Spannagl · Officer: Markus Scheed · No longer Managing Director: Gerhard Hirth · No longer Officer: Stefan Leo Fink Hrb30 Jan 2018 German Trade Register Announcements, Germany

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HRB 1698: SCHWENK Zement Beteiligungen GmbH,
Ulm, Hindenburgring 15, 89077 Ulm
. Appointed as Managing Director: Dr. Fink, Stefan Leo, Neu-Ulm, *??.??.????; Kaminski, Gerhard, Horgau, *??.??.????; Spannagl, Thomas, Ulm, *??.??.????, each 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. No longer Managing Director: Hirth, Gerhard, Elchingen, *??.??.????. Procura terminated: Dr. Fink, Stefan Leo, Neu-Ulm, *??.??.????. Total prokura together with a managing director or another authorized representative: Scheed, Markus, Ettringen, *??.??.????.

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: SCHWENK Zement Beteiligungen GmbH, Ulm, Germany.

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