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Managing Director: Peter Baumgartner, Ralf Buch · Authorized signatory (ppa): Frank Heinrich Hemer · No longer Managing Director: Björn-F. Becker · No longer Authorized signatory (ppa) (2) Hrb 1 Oct 2018 German Trade Register Announcements, Germany

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HRB 81838: Rovema International GmbH,
Düsseldorf, Franz-Haniel-Platz 1, 47119 Duisburg
. No longer Managing Director: Becker, Björn-Friedrich, Duisburg, *??.??.????. Appointed a.s. Managing Director: Baumgartner, Peter, Grünwald, *??.??.????; Buch, Ralf, Dreieich, *??.??.????. Procura terminated: Dr. ???????, ??????, Heiligenhaus, *??.??.????; Dr. ????, ?????, Kirchheim, *??.??.????. Overall prokura together with a managing director or another authorized representative: Hemer, Frank Heinrich, Fronhausen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Rovema International GmbH, Duisburg, Germany.