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Member of the Executive Board: José I. Alba Pérez · No longer Member of the Executive Board: Jordi Llinàs Serra Hrb22 Jan 2020 German Trade Register Announcements, Germany

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HRB 3291: IFA HOTEL & TOURISTIK AG,
Duisburg, Düsseldorfer Straße 50, 47051 Duisburg
. No longer a board member: Llin's Serra, Jordi, Graal-Müritz, *??.??.????. Appointed a.s. Board Member: Alba Pérez, José Ignacio, Las Palmas de Gran Canaria/ Spain, *??.??.????.

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: LS INVEST AG, Duisburg, Germany.

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