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No longer Authorized signatory (ppa) (1) · Control: Pfleiderer Holzwerkstoffe GmbH & Co. KG · Control: Pfleiderer Holzwerkstoffe GmbH & Co. KG Hrb30 Oct 2019 German Trade Register Announcements, Germany (29/10/2019)

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HRB 19716: Pfleiderer Gütersloh GmbH, Neumarkt i.d. OPf.,
Ingolstädter Straße 51, 92318 Neumarkt i.d. OPf.
. Procura terminated: ?????, ????, Neumarkt i.d. OPf. OT Pölling, *??.??.????. The Pfleiderer Holzwerkstoffe GmbH & Co. KG with its registered office in Neumarkt i.d. OPf. (Amtsgericht Nürnberg HRA 9204) the control and profit transfer agreement of November 25, 2002 a.s. a result of changing form and change of company, now with the Pfleiderer Deutschland GmbH with its registered office in Neumarkt i.d. OPf. (Amtsgericht Nürnberg HRB 25279) is amended by contract of July 11, 2019. The shareholders' meeting of August 6, 2019 has approved.

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: Pfleiderer Gütersloh GmbH, Neumarkt i. d. Oberpfalz, Germany.