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Managing Director: Arndt Romeo Miersch, Peter Rau, Heike Zapka-Volkmann · No longer Managing Director: Andreas Brähler · Authorized signatory (ppa) (2) Hrb16 Oct 2018 German Trade Register Announcements, Germany (15/10/2018)

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HRB 1599: HIESTAND DEUTSCHLAND GmbH,
Gerolzhofen, Albert-Einstein-Straße 1, 97447 Gerolzhofen
. Retired: Managing Director: Brähler, Andreas, Falkensee, *??.??.????. Appointed: Managing Director: Miersch, Arndt Romeo, Liederbach, *??.??.????; Rau, Peter, Gräfelfing/ Munich, *??.??.????; Zapka-Volkmann, Heike-Anja, née <strike>?????</strike>, Wiesbaden Südost, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura, together with a managing director, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????????, ?????? ???????, London, *??.??.????; ?????, ???? ????, Portlaoise Co. Laois, *??.??.????.

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: HIESTAND DEUTSCHLAND GmbH, Gerolzhofen, Germany.

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