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Member of the Executive Board: Karsten Redenius · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb9 Feb 2019 German Trade Register Announcements, Germany (08/02/2019)

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HRB 140149: msg systems AG, Ismaning, Munich district,
Robert-Bürkle-Str. 1, 85737 Ismaning
. Appointed: Board of Directors: Redenius, Karsten, Ratingen, *??.??.????. Procura terminated: ?????, ?????, Nettetal, *??.??.????; ??????, ???????, Sehnde-Rethmar, *??.??.????. Together with a member of the Executive Board: ????????, ??????, Hamburg, *??.??.????.

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: msg systems AG, Ismaning, Germany.