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Member of the Executive Board: Tina Hinz, Nicolaas Hollander · No longer Member of the Executive Board: Marc Merrill · No longer Authorized signatory (ppa) (2) · List of board members Hrb8 Jun 2020 German Trade Register Announcements, Germany

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Text

HRB 61123: Uniper Global Commodities SE,
Düsseldorf, Holzstr. 6, 40221 Düsseldorf
. No longer A Board of Directors: Merrill, Marc, Düsseldorf, *??.??.????. Appointed a.s. Executive Board member: Hinz, Tina, Düsseldorf, *??.??.????; Hollander, Nicolaas Hendrikus, Hamburg, *??.??.????. Procura terminated: Hinz, Tina, Dusseldorf, *??.??.????; ??????, ????, Dusseldorf, *??.??.????. As not registered, a list of the members of the Supervisory Board has been submitted to the Register Court.

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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: Uniper Global Commodities SE, Dusseldorf, Germany.

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