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Member of the Executive Board: Hans Eitel, Helmut Krehl · No longer Member of the Executive Board (5) · No longer Authorized signatory (ppa) (2) Hrb16 Mar 2020 German Trade Register Announcements, Germany

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HRB 726157: Festo Management AG, Esslingen am
Unnamed street ??, 73734 Esslingen a. Neckar, Germany
. Appointed as Board Member: Dr. Eitel, Hans, Esslingen am Neckar, *??.??.????; Krehl, Helmut, Hülben, *??.??.????. Retired a.s. Executive Board: Borho, Gerhard, Stuttgart, *??.??.????; Jung, Oliver D., Fürth, *??.??.????; Dr. Kriwet, Ansgar, Ostfildern, *??.??.????; Dr. Melzer, Frank, Munich, *??.??.????; Notz, Frank, Metzingen, *??.??.????. Procura terminated: Dr. Eitel, Hans, Esslingen am Neckar, *??.??.????; Krehl, Helmut, Hülben, *??.??.????.

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: Festo Verwaltungs GmbH, Vienna, Austria.

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