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Authorized signatory (ppa): Michaela Eberlin, Klaus-Peter Geppert · No longer Member of the Executive Board: Leo Lützenkirchen Hrb 7 May 2018 German Trade Register Announcements, Germany (04/05/2018)

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Text

HRB 78074 B: Ampere AG,
Berlin, Katharina-Heinroth-Ufer 1, 10787 Berlin
. No longer A Board of Directors: 3rd Lützenkirchen, Leo; Prokura: 1. Eberlin, Michaela, née <strike>?????</strike>, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 2. Geppert, Klaus-Peter, *??.??.????, Schönefeld; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions a.s. representatives of third parties

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: Ampere AG, Berlin, Germany.