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Member of the Executive Board: Joachim Böttiger · No longer Authorized signatory (ppa): Joachim Böttiger · Authorized signatory (ppa) (1) Hrb 23 Jul 2019 German Trade Register Announcements, Germany

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HRB 610192: Verallia Deutschland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. Appointed a.s. Board Member: Böttiger, Joachim, Leutkirch in allgäu, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????, ?????, Elsfleth, *??.??.????? Procura terminated: Böttiger, Joachim, Leutkirch in the Allgäu, *??.??.?????

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: Verallia Deutschland AG, Bad Wurzach, Germany.