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CEO: Rui Correia · Authorized signatory (ppa): Sami Mrad · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 17 Dec 2013 German Trade Register Announcements, Germany (12/12/2013)

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GLUNZ AG,
Meppen, Grecostraße 1, 49716 Meppen
. Changed, now: Ceo: Correia, Rui, Leca de Palmeira, Portugal, *??.??.????. Changed, now: full board member: ?????, ???? ?????, Porto - PORTUGAL, *??.??.????. Procura terminated: ?????, ??????, Hamburg, *??.??.????. Together with a member of the Board of Management or another authorized representative: Mrad, Sami, Dardilly/ France, *??.??.????.

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: Sonae Arauco Deutschland GmbH, Meppen, Germany.