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Chair of the board: Markus A. Mangold · Member of the board: Markus A. Mangold, Markus B. Stumpp · No longer Chair: Stefan Lorenz Land · No longer Board: Stefan Lorenz Land, Ch. Harald Binkert Bormea16 Oct 2025 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (09/10/2025)

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453536 - MAHLE BEHR SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HARALD BINKERT CHRISTIAN. Presidente: LORENZ LAND STEFAN. Consejero: LORENZ LAND STEFAN. Nombramientos. Consejero: MANGOLD MARKUS ALEXANDER. Presidente: MANGOLD MARKUS ALEXANDER. Consejero: STUMPP MARKUS BASTIAN. Datos registrales. S 8 , H T 42593, I/A 72 ( 9.10.25).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Mahle Thermal And Fluid Systems Spain SA, Montblanc, Spain.