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Member of the Executive Board: Joachim Schlotfeldt · No longer Member of the Executive Board: Thorsten Haeser · No longer Authorized signatory (ppa): Joachim Schlotfeldt Hrb17 May 2018 German Trade Register Announcements, Germany

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HRB 97937: Hapag-Lloyd AG,
Hamburg, Ballindamm 25, 20095 Hamburg
. No longer A Board of Directors: Haeser, Thorsten, Munich, *??.??.????. Appointed Board of Directors: Schlotfeldt, Joachim, Singapore, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated Schlotfeldt, Joachim, Singapore, *??.??.????.

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: Hapag-Lloyd AG, Hamburg, Germany.

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