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Member of the Executive Board: Simon Andreas Härke, Roman M. Radke · No longer CxO: Akaki Togonidze, Jörg Weisflog · No longer ppa: Simon Andreas Härke · List of board members Hrb20 Sept 2018 German Trade Register Announcements, Germany

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HRB 73265: DEKOM AG,
Unnamed street ??, 22529 Hamburg, Germany
. No longer A Board of Directors: Togonidze, Akaki, Hamburg, *??.??.????; Weisflog, Jörg, Hamburg, *??.??.????. Appointed Board member: Härke, Simon Andreas, Lüneburg, *??.??.????; Radke, Roman Maximilian, Pinneberg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated Härke, Simon, Hamburg, *??.??.????. As not registered is announced: Lists of the Supervisory Board have been submitted.
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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: DEKOM GmbH, Hamburg, Germany.

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