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Member of the Executive Board: Holm Diez · No longer Authorized signatory (ppa): Holm Dietz · Authorized signatory (ppa) (1) Hrb 21 Feb 2018 German Trade Register Announcements, Germany

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HRB 11167: neue leben Holding AG,
Unnamed street ??, 20097 Hamburg, Germany
. Appointed Executive Board member: Diez, Holm, Hagen, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Procura terminated Dietz, Holm, Hagen, *??.??.????. Together with a member of the Executive Board: ????, ??????????, Leverkusen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: neue leben Holding AG, Hamburg, Germany.