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Member of the Executive Board: Jürgen-Johann Rupp · Authorized signatory (ppa): Heike Humpf · No longer Member of the Executive Board: Helmut Linssen · No longer Authorized signatory (ppa) (1) Hrb 10 Apr 2019 German Trade Register Announcements, Germany

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HRA 9004: RAG-Stiftung, Food (
Im Welterbe 10, 45141 Essen
). No longer A Board of Directors: Dr. Linssen, Helmut, Issum, *??.??.????. Appointed to the Executive Board: Dr. Rupp, Jürgen-Johann, Dinslaken, *??.??.????. Procura terminated: ????????, ???????, Bottrop, *??.??.????. Together with a member of the Executive Board: Humpf, Heike, Bielefeld, *??.??.????.

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: RAG-Stiftung, Essen, Germany.