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Member of the Executive Board: Annette Michalski · No longer Member of the Executive Board: Thomas Grau · List of board members Hrb18 Dec 2019 German Trade Register Announcements, Germany

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HRB 47620: oral + venture AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. No longer A Board of Directors: Dr. Grau, Thomas, Meerbusch, *??.??.????. Appointed as Board of Directors: Michalski, Annette, Dortmund, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. A/S not registered, a list of the members of the Supervisory Board has been submitted to the Register Court.

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: oral + venture AG, Dusseldorf, Germany.

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