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No longer Managing Director: Hans Berg · Managing Director (4) · Authorized signatory (ppa) (4) Hrb 27 Nov 2018 German Trade Register Announcements, Germany

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HRB 25491: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland,
Unnamed street ??, 51105 Cologne, Germany
. No longer Managing Director: Dr. Berg, Hans, Cologne, *??.??.????. Appointed as Managing Director: Furnari, Vincent Giesue, Hamburg, *??.??.????. Appointed a.s. Managing Director: Láhner, Petr, Beroun/ Czech Republic, *??.??.????, authorised to represent dr. Michael Fübi, Mr. Ralf Scheller, Ms. Ruth Werhahn and Mr. Vincent Giesue Furnari. After the change of the power of representation, the managing directors Weppler, Michael, Lohmar, *??.??.????, authorised to represent dr. Michael Fübi, Mr. Ralf Scheller, Ms. Ruth Werhahn and Mr. Vincent Giesue Furnari. Together with one of the managing directors Dr. Michael Fübi, Ralf Scheller, Ruth Werhahn or Vincent Giesue Furnari: Dr.-Ing. ???????, ???????, Bergisch Gladbach, *??.??.????; Dohm, Markus, Hürth, *??.??.????; Helbig, Andreas, Bonn, *??.??.????; Kunz, Holger Helmut, Tokyo/Japan, *??.??.????.

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: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland, Cologne, Germany.