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Managing Director: Joachim Kainz · No longer Managing Director: Thomas Lösch, Thomas Spannagl · No longer Authorized signatory (ppa): Joachim Kainz · Authorized signatory (ppa) (3) Hrb31 Jan 2018 German Trade Register Announcements, Germany

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HRB 722889: UKH Ulmer Kiesholding Geschäftsführungs GmbH,
Ulm, Hindenburgring 15, 89077 Ulm
. Appointed as Managing Director: Kainz, Joachim, Burgau, *??.??.????, 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: Lösch, Thomas, Erbach, *??.??.????; Spannagl, Thomas, Ulm, *??.??.????. Procura terminated: Kainz, Joachim, Burgau, *??.??.????. General prokura together with a managing director or other authorized representative: Keller, Ralf, Beierstetten, *??.??.????; Paulmaier, Jens, Biberach an der Riß, *??.??.????; 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: UKH Ulmer Kiesholding Geschäftsführungs GmbH, Ulm, Germany.

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