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Member of the Executive Board: Antonio Fernández, Holger Niemeier · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) Hrb 18 Oct 2014 German Trade Register Announcements, Germany (17/10/2014)

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HRB 21022: HOSOKAWA ALPINE AG,
Augsburg, Peter-Dörfler-Str. 13 - 25, 86199 Augsburg
. Retired: Board of Directors: ????????, ?????, Reichling, *??.??.????. Appointed: Board of Directors: Dr. Fernández, Antonio, Stadtbergen, *??.??.????; Dr. Niemeier, Holger, Augsburg, *??.??.????. Procura terminated: Fernández, Antonio, Stadtbergen, *??.??.????; Dr. Niemeier, Holger, Augsburg, *??.??.????; ???????, ???????????, Wehringen, *??.??.????.
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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: HOSOKAWA ALPINE AG, Augsburg, Germany.

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