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The Board of Directors consists of one or more members; this also applies in the event that the limits of § 76 Par. 2... Hrb25 Jul 2018 German Trade Register Announcements, Germany

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HRB 13344: phial Holding AG, Ungenannte Str. ??, 46047 Oberhausen, Germany. The Board of Directors consists of one or more members; this also applies in the event that the limits of Section 76 (2) of the German Act (AktG) have been exceeded. Alternate members of the Board of Management may be appointed. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Members of the Board of Management may be granted individual power of representation. Members of the Board of Management are authorised to carry out 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: phial Holding AG, Mettmann, Germany.

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