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Member of the Executive Board: Lars Horstmann, Stephan Just · Authorized signatory (ppa): Thomas Stühler Hrb3 Nov 2014 German Trade Register Announcements, Germany

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Text

HRB 201189: easyApotheke (Holding) AG,
Unnamed street ??, 31137 Hildesheim, Germany
. Delegated power changed, now: Board of Directors: Horstmann, Lars, Meerbusch, *??.??.????; Just, Stephan, Düsseldorf, *??.??.????, each with individual representatives. Together with a member of the Board of Management: Stühler, Thomas, Wertheim, *??.??.????.

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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: easyApotheke (Holding) AG, Dusseldorf, Germany.

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