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Member of the Executive Board (5) Hrb28 Oct 2014 German Trade Register Announcements, Germany

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HRB 23963:1&1 Telecommunication Holding SE,
Montabaur, Elgendorfer Straße 57, 56410 Montabaur
. Appointed as Board member: Feil, Patrick, Constance, *??.??.????; Huhn, Markus, Neuerkirch, *??.??.????; Moritz, Dirk, Offenbach, *??.??.????; Nava, Alessandro, food, *??.??.????; Witt, Martin, Reichertshausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: 1&1 Telecommunication SE, Montabaur, Germany.

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