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CEO: Thorsten Seehars · Member of the Executive Board: Jurate Keblyte, Manfred Pretscher · No longer Authorized signatory (ppa) (1) Hrb6 Aug 2019 German Trade Register Announcements, Germany (05/08/2019)

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HRB 1182: GRAMMER AG,
Unnamed street ??, 92224 Amberg, Germany
. Changed, now: Board: Dipl.-Ing. (FH) Pretscher, Manfred, Mein, *??.??.????. Appointed: Chairman of the Board of Management: Seehars, Thorsten, Munich, *??.??.????. Appointed: Board of Directors: Keblyte, Jurate, hair, *??.??.????. Procura terminated: ???????????, ?????, willows,*??.??.????.

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: GRAMMER AG, Ursensollen, Germany.

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