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Member of the Executive Board: Ulrich Hauck · No longer Member of the Executive Board: Stephan Vrublovsky Hrb9 May 2019 German Trade Register Announcements, Germany (08/05/2019)

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HRB 231926: STS Group AG, Hallbergmoos, Freising district, Zeppelinstr. 4, House 4, 1st floor, 85399 Hallbergmoos. Retired: Executive Board: Vrublovsky, Stephan, Vienna/ Austria, *??.??.????. Appointed: Board of Directors: Dr. Hauck, Ulrich, Ottobrunn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: STS Group AG, Hagen, Germany.

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