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Member of the Executive Board: Frank Lutz · No longer Member of the Executive Board (1) Hrb18 Nov 2014 German Trade Register Announcements, Germany

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HRB 49892: Bayer MaterialScience AG,
Leverkusen, Kaiser-Wilhelm-Allee 60, 51373 Leverkusen
. No longer Executive Board: Dr. ?????????????, ????, Cologne, *??.??.????. Appointed a.s. Executive Board member: Lutz, Frank, Munich, *??.??.????.

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: Covestro Deutschland AG, Leverkusen, Germany.

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