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List of board members Hrb 15 May 2020 German Trade Register Announcements, Germany

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HRB 7488 FF: E. DIS AG, Fürstenwalde/
Spree, Langewahler Str. 60, 15517 Fürstenwalde/Spree.
As not registered: A list of the members of the Supervisory Board became the commercial register and the minutes of the Annual General Meeting of 29 April 2020 were submitted to the register.

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: E.DIS AG, Fürstenwalde/Spree, Germany.