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Chair of the board: Kazuhiro Tomita · Member of the board: Kazuhiro Tomita, J. Sanches Alexandre · No longer Chair of the board: Gerhard Kurt Lubke · No longer Member of the board: G. Lubke, E. C.-G Bormea 7 Jun 2024 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (31/05/2024)

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259647 - NTT DATA EUROPE & LATAM FINANCE SL. Ceses/Dimisiones. Consejero: LUBKE GERHARD KURT;CASTILLO GARCIA EMILIO. Presidente: LUBKE GERHARD KURT. Nombramientos. Consejero: TOMITA KAZUHIRO. Presidente: TOMITA KAZUHIRO. Consejero: SANCHES ALEXANDRE JOAO MIGUEL. Datos registrales. S 8 , H M 765071, I/A 9 (31.05.24).

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: NTT Data Europe & Latam Finance SL, Madrid, Spain.