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Member of the Executive Board: Stephan Gerhard Hans, Ralf Steinmeister · Authorized signatory (ppa): Ch. Paschali-Haas · List of board members Hrb 14 Feb 2020 German Trade Register Announcements, Germany

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HRB 144213: SDA SE Open Industry Solutions,
Unnamed street ??, 20359 Hamburg, Germany
. Changed (representation and role), now Executive Board: Dr. Hans, Stephan Gerhard, Hamburg, *??.??.????; Steinmeister, Ralf, Hannover, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura (representation) amended, now together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party: Paschali-Haas, Christina, Hamburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.

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: SDA SE Open Industry Solutions, Hamburg, Germany.