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Member of the Executive Board: Marcus André Ketter · Authorized signatory (ppa): Ch. Niederhagemann, Stephan Petri · No longer Member of the Executive Board: Helmut Schmale · No longer ppa (1) Hrb12 Jun 2019 German Trade Register Announcements, Germany

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HRB 65691: GEA Group AG,
Unnamed street ??, 40468 Düsseldorf, Germany
. No longer A Board of Directors: Dr. Schmale, Helmut, Bochum, *??.??.????. Appointed a.s. Executive Board member: Ketter, Marcus André, Düsseldorf, *??.??.????. Overall prokura together with a member of the Board of Management: Niederhagemann, Christian, Winnenden, *??.??.????; Dr. Petri, Stephan, Food, *??.??.????. Procura terminated: Dr. ??????, ????, Bochum, *??.??.????.

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: GEA Group AG, Dusseldorf, Germany.

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