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Managing Director: Christian Rosenkranz · Authorized signatory (ppa): Udo Schade · No longer Managing Director: Johann-F. Dempwolff · No longer Authorized signatory (ppa) (1) Hrb1 Oct 2019 German Trade Register Announcements, Germany

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HRB 58296: Clarios Technology and Recycling GmbH,
Hannover, Am Leineufer 51, 30419 Hannover
. Appointed as Managing Director: Dr. Rosenkranz, Christian Albrecht, Wunstorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dempwolff, Johann-Friedrich, Langenhagen, *??.??.????. Procura terminated: ?????, ?????, Hannover, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Schade, Udo, Hannover, *??.??.????.

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: Clarios Technology and Recycling GmbH, Hanover, Germany.

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