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Member of the Executive Board: Matthijs A. de Groot · No longer Member of the Executive Board: Andreas Knüppel Hrb14 Feb 2019 German Trade Register Announcements, Germany

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GnR 1027: Philips Pensions-Service eG, Hamburg (
Röntgenstraße 24-26, 22335 Hamburg
). Retired Board of Directors: Dr. Knüppel, Andreas, Buchholz, *??.??.????. Appointed Board member: de Groot, Matthijs Antoine, TN Heeze/ Netherlands, *??.??.????.

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: Philips Pensions-Service eG, Hamburg, Germany.

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