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Member of the Executive Board: Claus Nexo Hansen · Member of the Supervisory Board (6) · Capital: 2,010,000 DKK · Sub­sidiary Hrb27 Jun 2019 German Trade Register Announcements, Germany (17/06/2019)

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HRB 5580 BHV: RelyOn Nutec - GER -; Branch of RelyOn Nutec Denmark A/S, Ungenannte Str. ??, 27570 Bremerhaven, Germany. RelyOn Nutec - GER -; Branch of RelyOn Nutec Denmark A/S; The company of the head office has been changed: branch of the head office in Denmark under The company RelyOn Nutec Denmark A/S (registered in the Central Business Register, Denmark under No. 27460828). Capital: DKK 2,010,000; No longer a member of the Supervisory Board: 1. Andersen, Helle Meiling; No longer a member of the Supervisory Board: 2. ??????, ?????; No longer a member of the Supervisory Board: 3rd ??????, ?????? ??????; No longer a member of the Supervisory Board and the Executive Board: 4th ??????, ???? ??????; No longer Chairman of the Supervisory Board: 5. ???????, ????? ?????????; Supervisory Board: 6 Christensen, Eva, *??.??.????, Bramming/Denmark; Supervisory Board: 7 Daugbjerg, Jesper René, *??.??.????, Varde/Denmark; Board of Directors: 8. Hansen, Claus Nexo, *??.??.????, Vamdrup/ Denmark; Supervisory Board: 9 Harring, Torben, *??.??.????, Gentofte/ Denmark; Supervisory Board: 10 Korsgaard, Torben Peder, *??.??.????, Fano/ Denmark; Supervisory Board: 11 Petersen, Rene Kjer, *??.??.????, Rodekro/ Denmark; Supervisory Board: 12 Strom, Soren, *??.??.????, Soborg/ Denmark

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: RelyOn Nutec - GER -; Zweigniederlassung der RelyOn Nutec Denmark A/S, Bremerhaven, Germany.

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