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Member of the Executive Board: Paolo Antonio, Kathrin Dahnke · No longer Member of the Executive Board: Anton Werhahn · No longer Authorized signatory (ppa) (1) Hrb7 Jun 2018 German Trade Register Announcements, Germany

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HRB 18230: Werhahn Industrieholding SE,
Neuss, Königstr. 1, 41460 Neuss
. As a result of changes in the special power of representation, Dahnke, Kathrin, Bielefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. As a result of changes in the special power of representation, Dell' Antonio, Paolo, Braunschweig, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Werhahn, Anton, Neuss, *??.??.????. Procura terminated: ???????, ????, Duisburg, *??.??.????.

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: Werhahn Industrieholding SE, Neuss, Germany.

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